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Nom	Gpinvest UK Real Estate LTD
Adresse	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13088906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Naturaldale 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Caisse Des Dépôts Et Consignations Status: Active Notified: 27/10/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 17/12/2020 Ceased: 27/10/2021 Companies House Number: 11032322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, England Status: Active Notified: 27/10/2021 Role: Secretary

Gumbleton, Donna Louise Whiteley, Fareham, Hampshire, England Status: Active Notified: 27/07/2022 Date of Birth: 02/1985 Occupation: Uk Head Of Real Assets Role: Director Country of Residence: England Nationality: British

Mignot, Lucas Antoine Paris, France Status: Active Notified: 27/10/2021 Date of Birth: 05/1986 Occupation: Head Of International Investments Role: Director Country of Residence: France Nationality: French

Sutcliffe, Lynsey Victoria Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

NO1 Farringdon (London) General Partner Limited Status: Active Notified: 25/11/2021 Companies House Number: 13436511 Nature of Control

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

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Gpinvest UK Real Estate LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)