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Nom	OLD Broad Street Properties Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03008914 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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
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Persons with Significant Control (2)

Source: Companies House

GB Grosvenor Europe Investments Limited Status: Active Notified: 26/07/2016 Companies House Number: 10148871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor International Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2016 Companies House Number: 07489437 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

Gill, Rajul London, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sorrell, Lisa London, United Kingdom Status: Active Notified: 26/07/2016 Role: Secretary

Wright, David Robert London Status: Active Notified: 30/06/2023 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 12/06/2015 Ceased: 26/07/2016 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 28/04/2004 Ceased: 26/05/2006 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Moore, Stephen Jeremy London, England Status: Ceased Notified: 31/12/2012 Ceased: 26/07/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British

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OLD Broad Street Properties Limited

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Persons with Significant Control (2)

Officers (7)