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Name	Curtis House Management Company Limited
Address	C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-On-Thames RG9 1AT
VAT ID	no VAT ID available
Company No.	10868514 Show on Companies House
Company Register Status	active
Incorporation Date	17 July 2017
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	98000 - Residents property management
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 (1)

Source: Companies House

GB Hwpd2 Ltd Status: Ceased Notified: 17/07/2017 Ceased: 31/01/2018 Companies House Number: 10442156 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Caldwell, Lisa Kimberly 45 Station Road, Henley-On-Thames, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Cardy, Thomas James 45 Station Road, Henley-On-Thames, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1976 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Common Ground Estate & Property Management Ltd, Henley-On-Thames, England Status: Active Notified: 23/01/2023 Role: Secretary

Fortunato, Nathalie 45 Station Road, Henley-On-Thames, England Status: Active Notified: 13/12/2022 Date of Birth: 01/1977 Occupation: Senior Executive Assistant Role: Director Country of Residence: England Nationality: French

Gaiger, Samuel Joseph 45 Station Road, Henley-On-Thames, England Status: Active Notified: 17/07/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Torileigh Skye 45 Station Road, Henley-On-Thames, England Status: Active Notified: 31/01/2018 Date of Birth: 08/1997 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mcpolin, Helen 45 Station Road, Henley-On-Thames, England Status: Active Notified: 31/01/2018 Date of Birth: 09/1991 Occupation: Mortgage Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Curtis House Management Company Limited

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Persons with Significant Control (1)

Officers (7)