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Nom	Houghton Regis Management Company Limited
Adresse	Level 16 5 Aldermanbury Square London EC2V 7HR
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.	18 mars 2018
Société Numéro de Registre	10571068 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (4)

Source: Companies House

GB Aviva Life & Pensions Uk Limited Status: Active Notified: 21/12/2017 Companies House Number: 03253947 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 Lih Property 2 (Uk) Limited Status: Active Notified: 29/03/2023 Companies House Number: 11087334 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 St Albans Diocesan Property Company Limited Status: Active Notified: 21/12/2017 Companies House Number: 08899302 Nature of Control

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

GB The Bank Of N.T. Butterfield & Son Limited Status: Ceased Notified: 18/01/2017 Ceased: 29/03/2023 Companies House Number: 00002106 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%

Officers (9)

Source: Companies House

Ebbs, Imogen Catherine Lingard London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 05/1983 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Empire Lih Limited, London, United Kingdom Status: Active Notified: 24/09/2021 Role: Secretary

Fuller, Edward John London, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moseley, Patrick David London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 01/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Goodwin, Thomas Edward London, United Kingdom Status: Ceased Notified: 12/01/2022 Ceased: 19/12/2022 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Green, Michael John London, United Kingdom Status: Ceased Notified: 29/01/2019 Ceased: 15/10/2021 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Timothy Hugo 1 Undershaft, London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 11/09/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Houghton Regis Management Company Limited

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Persons with Significant Control (4)

Officers (9)