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Nom	Southern Grove Investments Limited
Adresse	843 Finchley Road London NW11 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10310858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: 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 (2)

Source: Companies House

GB Southern Grove Real Estate Limited Status: Active Notified: 04/08/2016 Companies House Number: 08627197 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Southern, Andrew George Status: Ceased Notified: 03/08/2016 Ceased: 04/08/2016 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Slingsby, Thomas James London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Southern, Andrew George London, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Southern Grove Cambridge LTD Status: Active Notified: 01/02/2018 Companies House Number: 11181354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southern Grove Hackney Wick Limited Status: Active Notified: 08/01/2018 Companies House Number: 11136335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Southern Grove Hawkins Road Limited Status: Active Notified: 19/01/2017 Companies House Number: 10572846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southern Grove Hollis Croft Limited Status: Active Notified: 03/08/2016 Companies House Number: 10268893 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Southern Grove Mabgate Limited Status: Active Notified: 19/09/2017 Companies House Number: 10970367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southern Grove Traffic Street Limited Status: Active Notified: 27/06/2017 Companies House Number: 10837051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southern Grove Stoke Park Limited Status: Ceased Notified: 15/08/2016 Ceased: 16/08/2016 Companies House Number: 10329181 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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Southern Grove Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)