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Nom	DV4 Educational Properties Limited
Adresse	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14888044 Show on Companies House
Statut de Société	actif
Fondé	23 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 31 décembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Dv4 Education Holdco Limited Status: Active Notified: 23/05/2023 Companies House Number: 14886105 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

Dv4 Administration Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 23/05/2023 Role: Director

Parsons, Andrew David Hamilton, Bermuda Status: Active Notified: 23/05/2023 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian

Companies Controlled by This Company (10)

GB 11 Woodborough Road Limited Status: Active Notified: 23/08/2023 Companies House Number: 10980684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 2 Burnaby Gardens Limited Status: Active Notified: 23/08/2023 Companies House Number: 10966002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 22 Woodborough Road Limited Status: Active Notified: 23/08/2023 Companies House Number: 10966231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 24 Woodborough Road Limited Status: Active Notified: 23/08/2023 Companies House Number: 10965989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 41 KEW Foot Road Limited Status: Active Notified: 23/08/2023 Companies House Number: 10966026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 5-7 Cheapside Manchester Limited Status: Active Notified: 23/08/2023 Companies House Number: 10966244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 7 Woodborough Road Limited Status: Active Companies House Number: 10966074

GB DV4 Properties (Arkwright Road) Limited Status: Active Notified: 24/05/2023 Companies House Number: 14891108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DV4 Properties (Pembridge Villas) Limited Status: Active Notified: 24/05/2023 Companies House Number: 14891215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IVY House 94-96 North END Road Limited Status: Active Notified: 23/08/2023 Companies House Number: 10966324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DV4 Educational Properties Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)