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Nom	Charterhouse Property Group (2) LTD
Adresse	Charter House 3A Felgate Mews London W6 0LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09670592 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juillet 2015
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Charterhouse Property Group LTD
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

GB Charterhouse Property Group Holdings Ltd Status: Active Notified: 26/07/2019 Companies House Number: 12122046 Nature of Control

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

GB Wilsford Estates Limited Status: Active Notified: 31/05/2019 Companies House Number: 07701028 Nature of Control

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

Holt, Michael Grant Status: Ceased Notified: 01/07/2016 Ceased: 31/05/2019 Date of Birth: 07/1959 Nature of Control

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

Old, Christopher John Haywood Status: Ceased Notified: 02/07/2016 Ceased: 31/05/2019 Date of Birth: 07/1981 Nature of Control

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

Officers (2)

Source: Companies House

Holt, Michael Grant London, United Kingdom Status: Active Notified: 03/07/2015 Date of Birth: 07/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Old, Christopher John Haywood London, United Kingdom Status: Active Notified: 03/07/2015 Date of Birth: 07/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dodwells Bridge Management Company Limited Status: Active Notified: 31/07/2019 Companies House Number: 12132465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Charterhouse Property Group (2) LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)