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Nom	HPP Properties LTD
Adresse	22 Berghem Mews Blythe Road London W14 0HN
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.	1 mars 2024
Company Register Name	HPP Properties Limited
Company Register Address	Quadrant House Floor 6 London E1W 1YW
Société Numéro de Registre	03874968 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Wildstone Development Limited Status: Active Notified: 30/06/2023 Companies House Number: 07103032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Horwich, Leonard Simon Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2022 Date of Birth: 05/1956 Nature of Control

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

Patoff, David Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 12/1961 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%

Patoff, Jonathan Jack Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 02/1957 Nature of Control

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

Officers (4)

Source: Companies House

Allard, Philip Henrik London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Damian London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Jennifer Lyn London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 11/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Worthnext Limited Status: Active Notified: 06/04/2016 Companies House Number: 03752638 Nature of Control