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Nom	Heddon Developments Holdco Limited
Adresse	4th Floor Burlington Building 19 Heddon Street London W1B 4BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10361849 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	AGR Peak Power Holdco 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Aspinall, Konrad Aidan Status: Active Notified: 07/09/2016 Date of Birth: 12/1966 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 Avitris Limited Status: Active Notified: 07/09/2016 Companies House Number: 08208218 Nature of Control

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

Breidt, Oliver Josef Status: Active Notified: 07/09/2016 Date of Birth: 09/1971 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 Komax Ventures Limited Status: Active Notified: 07/09/2016 Companies House Number: 09281325 Nature of Control

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

Officers (2)

Source: Companies House

Aspinall, Konrad Aidan London, England Status: Active Notified: 07/09/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Breidt, Oliver Josef London, England Status: Active Notified: 07/09/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German

Companies Controlled by This Company (1)

Heddon Developments Limited Status: Active Notified: 22/09/2016 Companies House Number: 08575410 Nature of Control

Ownership of shares - 75% or more

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Heddon Developments Holdco Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)