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Nom	Millharbour GP B2 Limited
Adresse	6th Floor, 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10527548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: 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

GB Gs Millharbour Holdco Limited Status: Active Notified: 15/12/2016 Companies House Number: 10527269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Apex Group Secretaries (uk) Limited, 6th Floor, 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 15/12/2016 Role: Secretary

Foley, Sean Liam London, England Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Thomas Edward London, England Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Langton, John Stephen London, England Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allnutt, Mark Stuart London, England Status: Ceased Notified: 08/09/2017 Ceased: 04/11/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Isabel Rose London, England Status: Ceased Notified: 08/09/2017 Ceased: 04/11/2024 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Angela Marie London, England Status: Ceased Notified: 15/12/2016 Ceased: 04/11/2024 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Millharbour Nominee B2 Limited Status: Active Notified: 15/12/2016 Companies House Number: 10527657 Nature of Control