Toutes les informations sur:

Nom	LSV UK I GP, Limited
Adresse	4th Floor 52-54 Gracechurch Street London EC3V 0EH
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.	26 janvier 2023
Société Numéro de Registre	14371013 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Nbim Burlington (William) Limited Status: Active Notified: 16/12/2022 Companies House Number: 14526170 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Longfellow Uk, Llp Status: Ceased Notified: 22/09/2022 Ceased: 16/12/2022 Companies House Number: Oc442247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Devani, Deepa Kewal London, England Status: Active Notified: 16/12/2022 Date of Birth: 11/1980 Occupation: Senior Director, Psp Investments Role: Director Country of Residence: United Kingdom Nationality: British

Fellows, Matthew Howard John London, England Status: Active Notified: 16/12/2022 Date of Birth: 12/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

GB Mourant Governance Services (uk) Limited 52-54 Gracechurch Street, London, England, EC3V 0EH Status: Active Notified: 29/03/2023 Role: Corporate-Secretary Companies House Number: 11552614

Patel, Jayesh London, England Status: Active Notified: 16/12/2022 Date of Birth: 04/1980 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Peschel, Jamison Boston, Massachusetts, United States Status: Active Notified: 22/09/2022 Date of Birth: 12/1976 Occupation: Real Estate Executive Role: Director Country of Residence: United States Nationality: American

Sichol, Adam Brian London, England Status: Active Notified: 16/12/2022 Date of Birth: 08/1975 Occupation: Partner, Longfellow Real Estate Partners Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB LSV UK I CPC Holdco, Limited Status: Active Notified: 26/09/2022 Companies House Number: 14375692 Nature of Control