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Nom	Eagle Strategic Property LTD
Adresse	Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eagle Strategic Property Limited
Société Numéro de Registre	04899928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Eagle Strategic Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 05078650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Harrington-Griffin, Eva Christin Cheltenham, Gloucestershire Status: Active Notified: 06/01/2016 Date of Birth: 02/1954 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Swedish

Harrington-Griffin, Victoria Lauren Annette Cheltenham, Gloucestershire Status: Active Notified: 06/01/2016 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Lampitt, Cherie Jane Cheltenham, Gloucestershire Status: Active Notified: 22/06/2016 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lindgren, Annelie Elisabeth Therese Cheltenham, Gloucestershire Status: Active Notified: 23/08/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (4)

GB ESL Apartments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09075825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ESL Apartments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09075825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eagle Strategic Property NW10 LTD Status: Active Notified: 26/05/2020 Companies House Number: 12478865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Montpellier Terrace Apartments Limited Status: Active Notified: 20/12/2016 Companies House Number: 08378492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Eagle Strategic Property LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)