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Name	Plot 8B Buckingway Management Limited
Address	10 Fenchurch Avenue London EC3M 5AG
VAT ID	no VAT ID available
Company No.	04330321 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Zurich Assurance Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2024 Companies House Number: 02456671 Nature of Control

Ownership of shares - 75% or more

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Officers (9)

Source: Companies House

Duxbury, John Mark London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hillary, James London, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 27/10/2013 Role: Secretary Nationality: British

GB M&g Management Services Limited Fenchurch Avenue, London, United Kingdom, EC3M 5AG Status: Active Notified: 10/10/2024 Role: Corporate-Secretary Companies House Number: 05286403

Fullerton, Albert Smyth Edinburgh Status: Ceased Notified: 02/08/2005 Ceased: 08/10/2008 Role: Secretary Nationality: British

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Ceased Notified: 27/10/2013 Ceased: 13/09/2024 Role: Corporate-Secretary Companies House Number: 05306796

Milne, Rupert John London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 10/10/2024 Occupation: Director Portfolio Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Duncan Edward London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 13/09/2024 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Vullo, Giuseppe London, United Kingdom Status: Ceased Notified: 31/12/2020 Ceased: 13/09/2024 Date of Birth: 12/1972 Occupation: Head Of Uk Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Plot 8B Buckingway Management Limited

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Persons with Significant Control (2)

Officers (9)