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Nom	Regent's Place Holding Company Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10068705 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bl Office (Non-City) Holding Company Limited Status: Active Notified: 16/03/2017 Companies House Number: 06002133 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

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 17/03/2016 Role: Secretary

Hayman, Josephine London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lockyer, David Ian London, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wiseman, Michael Andrew London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 03/1980 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Regent's Place Holding 1 Limited Status: Active Notified: 06/03/2019 Companies House Number: 11864369 Nature of Control

Ownership of shares - 75% or more

GB Regent's Place Holding 2 Limited Status: Active Notified: 06/03/2019 Companies House Number: 11864307 Nature of Control

Ownership of shares - 75% or more

1 & 4 & 7 Triton LTD Status: Ceased Notified: 11/12/2016 Ceased: 31/07/2019 Companies House Number: 06024918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 10 Triton Street Limited Status: Ceased Notified: 31/12/2016 Ceased: 31/07/2019 Companies House Number: 07912929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 20 Triton Street Limited Status: Ceased Notified: 31/12/2016 Ceased: 31/07/2019 Companies House Number: 07912927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB 338 Euston Road Limited Status: Ceased Notified: 06/01/2017 Ceased: 31/07/2019 Companies House Number: 02884931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BL Osnaburgh ST Residential LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 06874523 Nature of Control

Ownership of shares - 75% or more

GB Euston Tower Limited Status: Ceased Notified: 11/12/2016 Ceased: 31/07/2019 Companies House Number: 06024920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Osnaburgh Street Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Companies House Number: 05886735 Nature of Control

Ownership of shares - 75% or more

GB Regents Place Residential Limited Status: Ceased Notified: 08/03/2018 Ceased: 31/07/2019 Companies House Number: 11241644 Nature of Control

Ownership of shares - 75% or more

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Regent's Place Holding Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)