All Information about:

Name	Quayside West Holdings Limited
Address	Floor 2, 59-60 Grosvenor Street London W1K 3HZ
VAT ID	no VAT ID available
Company No.	12052941 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	Newcastle456 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Martini (Quayside) Limited Status: Active Notified: 17/06/2019 Companies House Number: 12039966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hygo Developments Limited Status: Ceased Notified: 17/06/2019 Ceased: 26/07/2019 Companies House Number: 10618918 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 Hygo Developments1 Limited Status: Ceased Notified: 26/07/2019 Ceased: 22/06/2021 Companies House Number: 12087907 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%

Officers (2)

Source: Companies House

Stephen, Lauren Marie London, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephen, Mark James London, England Status: Ceased Notified: 17/06/2019 Ceased: 02/08/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GB Quayside West Limited Status: Active Notified: 26/07/2019 Companies House Number: 11216370 Nature of Control