All Information about:

Name	Crestbridge Property Partnerships LTD
Address	8 Sackville Street London W1S 3DG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 February 2022
Company Register Name	GEN II Fund Services (UK) Limited
Company No.	04109242 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64305 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Kingfisher Property Partnerships 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cukpf Limited Status: Active Notified: 03/04/2024 Companies House Number: 11053490 Nature of Control

Ownership of shares - 75% or more

Maunder Taylor, Harriet Lottie Sarah Dorothy Status: Ceased Notified: 16/11/2016 Ceased: 12/09/2017 Date of Birth: 04/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Maunder Taylor, William James Status: Ceased Notified: 12/09/2017 Ceased: 28/02/2018 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Ohlsson, Alexander Anders Status: Ceased Notified: 14/01/2019 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 14/12/2023 Role: Corporate-Secretary Companies House Number: 09822915

Harvey, Victoria Elizabeth London, England Status: Active Notified: 23/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Townson, Neil David London, England Status: Active Notified: 20/02/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 01/10/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Secretary Country of Residence: United Kingdom Nationality: British

Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 02/02/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lambert, Martin Reade London, England Status: Ceased Notified: 04/05/2022 Ceased: 28/06/2024 Date of Birth: 11/1964 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 22/11/2000 Ceased: 30/09/2007 Occupation: Chartered Surveyor Role: Secretary Nationality: British

Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 22/11/2000 Ceased: 30/09/2007 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

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GB Manchester NEW Square (General Partner) Limited Status: Active Notified: 04/04/2018 Companies House Number: 11082473 Nature of Control

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GB Palmer Real Estate Value (Nominee) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08573908 Nature of Control

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Ownership of shares - 75% or more

All Information about:

Crestbridge Property Partnerships LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (5)