All Information about:

Name	Bishops Avenue Property Limited
Address	55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	14828669 Show on Companies House
Accounts	full
Sector (SIC)	41100 - Development of building projects
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Riverstone Living Holdings Limited Status: Active Notified: 26/04/2023 Companies House Number: 11081627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blathwayt, John London, United Kingdom Status: Active Notified: 26/04/2023 Role: Secretary

Clark, John David London, United Kingdom Status: Active Notified: 07/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Earp, Martin Alistair John London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Solis Garcia, Javier London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: Spanish

Aquedim, Nabil London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 21/03/2024 Date of Birth: 12/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Loveridge, Simon James Langdon London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 31/12/2023 Date of Birth: 08/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bishops Avenue Property NO.2 Limited Status: Active Notified: 30/09/2024 Companies House Number: 15986430 Nature of Control