All Information about:

Name	Earls Court Partnership LTD
Address	Earls Court Project Rooms 16-18 Empress Place London SW6 1TT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Earls Court Partnership Limited
Company No.	08872070 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Earls Court Village 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Earls Court (London) Llp Status: Active Notified: 29/11/2019 Companies House Number: Oc429443 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Ttl Earls Court Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08951012 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 Capital & Counties Properties Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 07145051 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Cornelius, William Jonathan London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 09/1967 Occupation: Head Of Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Dv4 Administration Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 29/11/2019 Role: Director

Hawkes, Joanna Marageret London, England Status: Active Notified: 12/10/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Andrew David Hamilton, Bermuda Status: Active Notified: 29/11/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian

Spikker, Johannus Antonius Henricus London, England Status: Active Notified: 29/11/2019 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

Torres Villalba, Rafael London, England Status: Active Notified: 28/10/2021 Date of Birth: 10/1973 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

O'Beirne, Terence David London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 29/11/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Falcon House Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04888983 Nature of Control