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Nom	Marsdens CS LTD
Adresse	95 Jermyn Street London SW1Y 6JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Marsdens C.S. Limited
Company Register Address	10 Castle Hill Guildford GU1 3SX
Société Numéro de Registre	03179504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Marsden, Graham Thomas Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Marsden, Jane Caroline Status: Ceased Notified: 05/09/2017 Ceased: 13/12/2023 Date of Birth: 03/1956 Nature of Control

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

Officers (3)

Source: Companies House

Marsden, Graham Thomas Guildford, England Status: Active Notified: 28/10/1996 Date of Birth: 06/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Harriet Emily Guildford, England Status: Active Notified: 28/11/2018 Date of Birth: 03/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Marsden, Jane Caroline Guildford, England Status: Active Notified: 28/10/1996 Date of Birth: 03/1956 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Greenwich Estates LTD Status: Active Notified: 07/02/2017 Companies House Number: 03271376 Nature of Control

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

GB Health Investments Holdings LTD Status: Active Notified: 24/05/2022 Companies House Number: 09457776 Nature of Control

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

Ownership of voting rights - 75% or more

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Marsdens CS LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)