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Name	Turner Property Limited
Address	Hillside House 19-28 Allcroft Road Reading Berkshire RG1 5DJ
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.	19 February 2019
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.	11 August 2020
Company No.	10347454 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Pelham Capital Real Estate 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 (3)

Source: Companies House

GB Pelham Capital Investments Limited Status: Active Notified: 12/12/2019 Companies House Number: 07478009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pelham Capital Investments Ltd Status: Ceased Notified: 22/03/2017 Ceased: 22/03/2017 Companies House Number: 07478009 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%

Turner, Ross James Status: Ceased Notified: 26/08/2016 Ceased: 30/03/2020 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Turner, Lloyd Jonathan Allcroft Road, Reading, Berkshire, England Status: Active Notified: 16/02/2017 Date of Birth: 12/1973 Occupation: Real Estate Management Role: Director Country of Residence: England Nationality: British

Lad, Hamant Allcroft Road, Reading, England Status: Ceased Notified: 26/08/2016 Ceased: 30/09/2023 Role: Secretary

Turner, Ross James Allcroft Road, Reading, England Status: Ceased Notified: 26/08/2016 Ceased: 11/03/2024 Date of Birth: 08/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Durnford Properties LTD Status: Active Notified: 29/03/2018 Companies House Number: 09745090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Turner Estates Lettings Limited Status: Active Notified: 12/12/2019 Companies House Number: 10570756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Turner Property Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)