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Nom	Frogmore Real Estate Partners GP1 Limited
Adresse	11-15 Wigmore Street London W1A 2JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05593419 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Shelfco (NO. 3133) 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
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Persons with Significant Control (3)

Source: Companies House

GB Frep Group Limited Status: Active Notified: 15/06/2016 Companies House Number: 10016288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Frogmore Group Limited Status: Ceased Notified: 13/06/2016 Ceased: 15/06/2016 Companies House Number: 07277263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Frogmore Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 04134225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brand, Josephine Clare London Status: Active Notified: 11/09/2012 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Paul Baron London Status: Active Notified: 08/12/2005 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Matthews, John Paul London Status: Active Notified: 08/11/2022 Date of Birth: 06/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stratton, Carol Ann London Status: Active Notified: 01/10/2007 Date of Birth: 08/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

White, Jonathan Paul London Status: Active Notified: 08/12/2005 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Frogmore Real Estate Partners GP1 Limited

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Persons with Significant Control (3)

Officers (5)