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Nom	Hillcrest House Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03130119 Show on Companies House
Statut de Société	actif
Fondé	23 novembre 1995
Accounts	UNAUDITED ABRIDGED next accounts due by 9 août 2023 last accounts made up to 9 novembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (3)

Source: Companies House

GB Impact Property 6 Limited Status: Active Notified: 09/11/2021 Companies House Number: 12388177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cotton, Michael James Status: Ceased Notified: 01/06/2016 Ceased: 09/11/2021 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cotton, Sharon Status: Ceased Notified: 01/06/2016 Ceased: 09/11/2021 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cowley, Andrew Christian London Status: Active Notified: 07/01/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jtc (uk) Limited, London, England Status: Active Notified: 07/01/2022 Role: Secretary Nationality: British

Patel, Mahesh Shivabhai London Status: Active Notified: 07/01/2022 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yaldron, David John London, England Status: Active Notified: 07/01/2022 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)