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Name	High House Propco LTD
Address	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID	no VAT ID available
Company No.	14130868 Show on Companies House
Accounts	dormant
Sector (SIC)	56210 - Event catering activities
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
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Persons with Significant Control (2)

Source: Companies House

GB High House Holdco Limited Status: Active Notified: 11/12/2023 Companies House Number: 14343533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xenia Venues Ltd Status: Ceased Notified: 25/05/2022 Ceased: 11/12/2023 Companies House Number: 13372830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Matthews, James Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tonks, Luke Stephen Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Amba Secretaries Limited Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT Status: Ceased Notified: 05/09/2023 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 05876534

Gillis, Neil Duncan Thelnetham, Diss, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 03/01/2024 Date of Birth: 01/1965 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 11/04/2023 Ceased: 11/12/2023 Date of Birth: 03/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Scalco, Paolo Nicola Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 25/05/2022 Ceased: 11/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

All Information about:

High House Propco LTD

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Persons with Significant Control (2)

Officers (6)