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Nom	RO24 South Marston Park Management Company Limited
Adresse	Lewis Ellis (Cordatus) 13 Woodstock Street Woodstock Street London W1C 2AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05920527 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Newincco 597 Limited
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 (3)

Source: Companies House

GB Cordatus Partners Limited Status: Active Notified: 08/09/2017 Companies House Number: Sc308961 Nature of Control

Ownership of shares - 75% or more

GB Cordatus Property Lp Status: Ceased Notified: 31/08/2016 Ceased: 08/09/2017 Companies House Number: Lp17804 Nature of Control

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GB Cordatus Real Estate (Jersey) Gp Limited Status: Ceased Notified: 31/08/2016 Ceased: 08/09/2017 Companies House Number: 00120013 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cunningham, Michael Woodstock Street, London, England Status: Active Notified: 18/12/2015 Date of Birth: 03/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Michael Woodstock Street, London, England Status: Active Notified: 18/12/2015 Role: Secretary

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RO24 South Marston Park Management Company Limited

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Persons with Significant Control (3)

Officers (2)