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Nom	Derry Park Assets (UK) LTD
Adresse	4 Floor - West Works White City Place 195 Wood Lane London W12 7FQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 août 2024
Company Register Name	Derry Park Assets (UK) Limited
Société Numéro de Registre	03355428 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	LR (First Central Phase A) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Minister For Finance (Singapore) Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bamberger, Gavin David 195 Wood Lane, London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 03/1971 Occupation: Director, Finance, Uk, Financial Controller, United Kingdom Role: Director Country of Residence: United Kingdom Nationality: British

Kwong Weng, Wan #13-01 Mapletree Business City, Singapore Status: Active Notified: 10/06/2015 Date of Birth: 04/1971 Occupation: Head, Group Corpoate Services & Group Gc Role: Director Country of Residence: Singapore Nationality: Singaporean

Chua, Tiow Chye #13-01, Mapletree Business City, Singapore Status: Ceased Notified: 28/05/2015 Ceased: 31/05/2017 Occupation: Deputy Group Chief Executive Officer, Director, Group Chief Investment Officer, Regional Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean

Lyons, Fiona 195 Wood Lane, London, United Kingdom Status: Ceased Notified: 30/04/2022 Ceased: 30/11/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Smith, Michael Thomas #13-01, Mapletree Business City, Singapore Status: Ceased Notified: 31/05/2017 Ceased: 30/11/2023 Date of Birth: 02/1969 Occupation: Regional Chief Executive Officer, Europe, Regional Chief Executive Officer, Europe And Unit Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (1)

First Central Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2024 Companies House Number: 04070372 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Derry Park Assets (UK) LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)