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Name	M7 BWP Propco Limited
Address	The Monument Building 11 Monument Street London City And County Of EC3R 8AF
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.	13 September 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 November 2023
Company Register Address	C/O Alter Domus (Uk) Limited 10th Floor London EC3A 8BF
Company No.	12711254 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB M7 Bwp Holdco Limited Status: Active Notified: 01/07/2020 Companies House Number: 12706840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary

Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, David John 11 Monument Street, London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 03/10/2022 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 03/10/2022 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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M7 BWP Propco Limited

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Persons with Significant Control (1)

Officers (6)