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Nom	Holmes Properties LTD
Adresse	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09389318 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2015
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: 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 (1)

Source: Companies House

Holmes, Jamesa Dominic Rupert Status: Active Notified: 01/07/2016 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holmes, James Dominic Rupert London, England Status: Active Notified: 14/01/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Nicholas London, England Status: Active Notified: 14/01/2015 Date of Birth: 03/1975 Occupation: Property Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Bernard London, England Status: Active Notified: 14/01/2015 Role: Secretary

Companies Controlled by This Company (2)

GB LP Bonds PLC Status: Active Notified: 03/04/2018 Companies House Number: 09867110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Stratton Asset Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 09479845 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%

Toutes les informations sur:

Holmes Properties LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)