All Information about:

Name	36 The Embankment Limited
Address	Grove House 1 Grove Place Bedford MK40 3JJ
VAT ID	no VAT ID available
Company No.	05434226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 September 2022
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
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Persons with Significant Control (3)

Source: Companies House

Gerig, Chris Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 Nature of Control

Significant influence or control

Kuttner, Lawrence Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

Significant influence or control

Lloyd, Michael Andrew Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gerig, Christopher Max 36 The Embankment, Bedford, Bedfordshire Status: Active Notified: 25/04/2005 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kuttner, Lawrence Bedford, England Status: Active Notified: 20/11/2013 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lloyd, Michael Andrew Bedford, England Status: Active Notified: 13/12/2005 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB ACE UK Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06790879 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Area Property Partners (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068410 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ares Initial Limited Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09438219 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%

Right to appoint and remove directors

Ares Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05837428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ares Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08708339 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%

Right to appoint and remove directors

GB Lavington Reitco Limited Status: Active Notified: 27/12/2024 Companies House Number: 16152223 Nature of Control

Significant influence or control

All Information about:

36 The Embankment Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)