All Information about:

Name	Consortium Corporate Holdings Limited
Address	First Floor 11 Argyll Street London W1F 7TH
VAT ID	no VAT ID available
Company No.	06574828 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Consortium Nominees Holdings LTD
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
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Persons with Significant Control (1)

Source: Companies House

Hobbs, Benjamin David Status: Active Notified: 15/03/2017 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Consortium Directors Ltd, London, United Kingdom Status: Active Notified: 23/04/2009 Role: Director Nationality: British

Hobbs, Benjamin David London, United Kingdom Status: Active Notified: 23/04/2008 Date of Birth: 02/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Assetz UK Residential Recovery Fund General Partner NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06984291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consortium General Partner (UK) NO.5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05882833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consortium Nominees NO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07643792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Consortium Property Venture Fund General Partner NO1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 05882841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingram Street Property Fund General Partner NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06574766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Napier Capital General Partner NO 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PMJ Private Credit NO 1 Limited Status: Ceased Notified: 22/03/2024 Ceased: 01/10/2024 Companies House Number: 15585166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regatta FS 2 LTD Status: Ceased Notified: 10/11/2022 Ceased: 13/12/2022 Companies House Number: 13717660 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:

Consortium Corporate Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)