All Information about:

Name	GL Lewisham Holdco 2 Limited
Address	1 East Park Walk London E20 1JL
VAT ID	no VAT ID available
Company No.	12481867 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: 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 (2)

Source: Companies House

GB Gl Lewisham Holdco 1 Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Get Living Plc Status: Ceased Notified: 25/02/2020 Ceased: 25/02/2020 Companies House Number: 11532492 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

De Blaby, Rick East Village, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenslade, Daniel Mark London, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB GL Lewisham C Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GL Lewisham Common Parts Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GL Lewisham D1 Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GL Lewisham D2 Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GL Lewisham Development UK Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GL Lewisham E Holdco Limited Status: Active Notified: 25/02/2024 Companies House Number: 12482247 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

All Information about:

GL Lewisham Holdco 2 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)