All Information about:

Name	ONE SE8 Residents Company Limited
Address	C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF
VAT ID	no VAT ID available
Company No.	04213132 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Roberts, David John Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Date of Birth: 02/1964 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Davis, Shannon Elizabeth 167-169 Great Portland Street, London, England Status: Active Notified: 16/05/2019 Date of Birth: 09/1985 Occupation: Education Management: Inclusion Manager Role: Director Country of Residence: England Nationality: American

Devi, Urmila 167-169 Great Portland Street, London, England Status: Active Notified: 02/03/2023 Date of Birth: 10/1972 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Duckworth, Joanna Clare 167-169 Great Portland Street, London, England Status: Active Notified: 27/02/2023 Date of Birth: 05/1963 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Khurma, Sandeep Kumar 167-169 Great Portland Street, London, England Status: Active Notified: 27/02/2023 Date of Birth: 01/1985 Occupation: Director, Data & Risk Analytics Role: Director Country of Residence: United Kingdom Nationality: British

Pbm Property Management, Elstree, Borehamwood, England Status: Active Notified: 01/01/2021 Role: Secretary

GB Renzo Technology Ltd Great Portland Street, 5th Floor, London, England, W1W 5PF Status: Active Notified: 31/07/2024 Role: Corporate-Secretary Companies House Number: 13935463

Robertson, Euan 167-169 Great Portland Street, London, England Status: Active Notified: 27/02/2023 Date of Birth: 05/1979 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Stampoulidou, Kiriaki Centennial Avenue, Elstree, Herts, England Status: Active Notified: 27/02/2023 Date of Birth: 01/1984 Occupation: Programme Manager, Senior It Project Manager Role: Director Country of Residence: England Nationality: Greek

Wilson, James 167-169 Great Portland Street, London, England Status: Active Notified: 27/02/2023 Date of Birth: 01/1969 Occupation: Media Director Role: Director Country of Residence: England Nationality: British

Escudero, Esther Val Centennial Avenue, Elstree, England Status: Ceased Notified: 27/02/2023 Ceased: 30/04/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Margarit-Borras, Yolanda Centennial Avenue, Elstree, England Status: Ceased Notified: 27/02/2023 Ceased: 12/03/2024 Date of Birth: 02/1974 Occupation: Catering Operations Manager Role: Director Country of Residence: England Nationality: Spanish

Nicolae, Ana Maria Turcitu Centennial Avenue, Elstree, England Status: Ceased Notified: 27/02/2023 Ceased: 30/04/2024 Date of Birth: 09/1988 Occupation: Banking, It Role: Director Country of Residence: England Nationality: Spanish

GB Pbm Property Management Elstree, Borehamwood, England Status: Ceased Notified: 01/01/2021 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 04629805

Rossi, Alessio Centennial Avenue, Elstree, England Status: Ceased Notified: 27/02/2023 Ceased: 07/03/2024 Date of Birth: 12/1991 Occupation: Architect Role: Director Country of Residence: England Nationality: Italian

Salter, Benjamin Laurence Centennial Avenue, Elstree, England Status: Ceased Notified: 27/02/2023 Ceased: 21/03/2024 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Companies Controlled by This Company (1)

GB ONE SE8 Managers Land Limited Status: Active Notified: 14/07/2017 Companies House Number: 06013765 Nature of Control

Ownership of shares - 75% or more