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Name	Whittle Square Management Company Limited
Address	Hanborough House 5 Wallbrook Court North Hinksey Lane Oxford OX2 0QS
VAT ID	no VAT ID available
Company No.	08007031 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (4)

Source: Companies House

GB District Estates Limited (The) Status: Active Notified: 08/11/2024 Companies House Number: 00147111 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%

GB Turnstone Group Limited Status: Active Notified: 08/11/2022 Companies House Number: 06467588 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%

GB Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fund Status: Ceased Notified: 06/04/2023 Ceased: 08/11/2024 Companies House Number: Oe000910 & Oe000912 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%

GB Ccif (Gloucester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Crm Students Limited, North Hinksey Lane, Oxford, England Status: Active Notified: 06/04/2023 Role: Secretary

Maunder Taylor, Ross George London, England Status: Active Notified: 06/04/2023 Date of Birth: 01/1989 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Wild, Timothy Giles North Hinksey Lane, Oxford, England Status: Active Notified: 06/04/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mansell, Michael Geoffrey Alfred Felmersham, United Kingdom Status: Ceased Notified: 26/03/2012 Ceased: 29/04/2013 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Whittle Square Management Company Limited

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Persons with Significant Control (4)

Officers (4)