All Information about:

Name	West India Quay LTD
Address	West Building 100 Victoria Street London SW1E 5JL
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-Checker 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.	31 January 2017
Company Register Name	West India Quay Limited
Company No.	03871813 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB British Overseas Bank Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00220905 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%

Right to appoint and remove directors

GB Leisure Ii (West India Quay Lp) Shareholder Limited Status: Active Notified: 06/04/2016 Companies House Number: 03871818 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%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Berney, Jessica Mary Reedham London, United Kingdom Status: Active Notified: 20/10/2015 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cosslett, Robert Charles Andrew London, England Status: Active Notified: 31/07/2020 Date of Birth: 05/1989 Occupation: Chartered Surveyor Fund Management Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Charles James London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Portfolio Investment Director Role: Director Country of Residence: England Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Secretary

Sueiras, Pablo London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Head Of Retail Channels Role: Director Country of Residence: United Kingdom Nationality: British

Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British

Bramley, Ian Scott London, United Kingdom Status: Ceased Notified: 18/07/2022 Ceased: 21/11/2023 Date of Birth: 01/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 17/09/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mason, Ian David Dorking Status: Ceased Notified: 23/10/2008 Ceased: 04/09/2014 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

West India Quay Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03534686 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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West India Quay LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)