All Information about:

Name	GT Neps (Holdings) Limited
Address	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID	no VAT ID available
Company No.	09304197 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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
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Persons with Significant Control (3)

Source: Companies House

GB John Laing Investments Holding Limited Status: Active Notified: 19/01/2024 Companies House Number: 07515823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Galliford Try Investments Neps Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 09303708 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%

GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Companies House Number: 06555131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Doshi, Jayesh Gajendra 1 Horse Guards Road, London, England, England Status: Active Notified: 15/12/2016 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British

Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/11/2014 Role: Secretary

Ivkovic, Iris Edinburgh, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Newton, Robert James Edinburgh, Scotland Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nodder, Rachel Louise London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 08/1972 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Exakoustidou, Angeliki Maria Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 18/05/2023 Ceased: 19/01/2024 Date of Birth: 09/1991 Occupation: Associate Asset Manager Role: Director Country of Residence: England Nationality: Greek

Fox, Joanna Lisette Chard, United Kingdom Status: Ceased Notified: 25/02/2015 Ceased: 16/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

Love, Brian Edinburgh, United Kingdom Status: Ceased Notified: 10/11/2014 Ceased: 23/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Poupard, Natalia Barts Square, London, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 19/01/2024 Date of Birth: 10/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Spring, Madeleine Diann Edinburgh, Scotland Status: Ceased Notified: 19/01/2024 Ceased: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GT Neps Limited Status: Active Notified: 06/04/2016 Companies House Number: 09305175 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:

GT Neps (Holdings) Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)