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Name	Spitalfields Holdings LTD
Address	5 Princes Gate London SW7 1QJ
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10 May 2023
Company Register Name	Spitalfields Holdings Limited
Company Register Address	Marble Arch House London W1H 5BX
Company No.	02268187 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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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Spitalfields Developments LTDSecond Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BX

Persons with Significant Control (3)

Source: Companies House

GB Hammerson Investments (No 12) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03996034 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 Hammerson Investments (No. 16) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125224 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 Precis (1474) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03254832 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 (6)

Source: Companies House

Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary

Sharp, Richard Cameron London, England Status: Active Notified: 27/07/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard Geoffrey London, England Status: Active Notified: 11/11/2021 Date of Birth: 11/1973 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Warren, Joshua Michael London, England Status: Active Notified: 31/05/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldsmith, Paul William Herne Hill, London Status: Ceased Notified: 15/10/1999 Ceased: 14/12/2001 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Spitalfields Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02025411 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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Spitalfields Holdings LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)