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Name	J.L.P.Investment Company Limited
Address	33 Cavendish Square London W1G 0PW
VAT ID	no VAT ID available
Company No.	00459857 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Great Portland Estates Plc Status: Active Notified: 06/04/2016 Companies House Number: 00596137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Courtauld, Toby Augustine London Status: Active Notified: 08/04/2002 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lennark, Darren London Status: Active Notified: 30/09/2019 Role: Secretary

Mew, Steven Richard London Status: Active Notified: 07/02/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholson, Daniel Christopher London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Nicholas James London Status: Active Notified: 25/07/2011 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

White, Andrew Nicholas Howard London Status: Active Notified: 07/02/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

J.L.P.Investment Company Limited

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Persons with Significant Control (1)

Officers (6)