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Nom	Northgate Properties Limited
Adresse	6 Northgate Chichester West Sussex PO19 1BA
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.	5 novembre 2023
Company Register Name	Northgate Properties LTD
Société Numéro de Registre	07495042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Hollow Farm Estates Limited
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 (4)

Source: Companies House

GB Northgate Asset Management Limited Status: Active Notified: 24/10/2024 Companies House Number: 11363557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Godfrey, Joseph John Netherton Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Date of Birth: 08/1973 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%

Godfrey, Joseph John Netherton Status: Ceased Notified: 01/08/2023 Ceased: 24/10/2024 Date of Birth: 08/1973 Nature of Control

Ownership of voting rights - 75% or more

Petter, Joanne Sarah Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2018 Date of Birth: 05/1975 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%

Officers (2)

Source: Companies House

Godfrey, Joseph John Netherton Chichester, West Sussex, United Kingdom Status: Active Notified: 17/01/2011 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Petter, Joanne Sarah Chichester, West Sussex, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Brockwell Group Limited Status: Active Notified: 29/09/2021 Companies House Number: 10592275 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%

Right to appoint and remove directors

GB Hanbury (BEW) Limited Status: Active Notified: 03/08/2017 Companies House Number: 10897661 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%

Hanbury AM Limited Status: Active Notified: 22/06/2017 Companies House Number: 10831198 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%

Nine SIX ONE Capital LTD Status: Active Notified: 22/09/2017 Companies House Number: 10977628 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%

Waldemar Capital LTD Status: Active Notified: 13/12/2016 Companies House Number: 10523399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Munster Capital LTD Status: Ceased Notified: 14/05/2018 Ceased: 26/03/2019 Companies House Number: 11359009 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 Northgate Strategic Land Limited Status: Ceased Notified: 14/10/2021 Ceased: 01/02/2023 Companies House Number: 13679671 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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Northgate Properties Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (7)