All Information about:

Name	D.U.K.E. Property Holdings (UK) Limited
Address	5th Floor Minerva House 29 East Parade Leeds LS1 5PS
VAT ID	no VAT ID available
Company No.	04382219 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Valad Property Holdings (UK) Limited Scarborough Property Holdings Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB D.U.K.E. Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc257226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 09/08/2007 Role: Secretary Nationality: British

Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 01/09/2009 Role: Director Nationality: British

Maddy, James Edward 29 East Parade, Leeds, England Status: Active Notified: 15/02/2019 Date of Birth: 09/1976 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cromwell Development Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04864743 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB D.U.K.E. Development Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

D.U.K.E. Property Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)