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All Information about:

                        
Name

Aegon UK Property Fund Limited

Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
VAT ID no VAT ID available
Company No. 03821597 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • GP Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aegon Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03679296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ewing, James Edinburgh, Scotland Status: Active Notified: 24/11/2016 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, James Kenneth 122 Leadenhall Street, London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Newcast Property Developments (ONE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04244355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newcast Property Developments (TWO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04244352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB City Park (Hove) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 05777577 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%