All Information about:

Name	Hammerson Investments (NO.16) Limited
Address	Marble Arch House 66 Seymour Street London W1H 5BX
VAT ID	no VAT ID available
Company No.	04125224 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hammerson Uk Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00298351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

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

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

Travis, Simon Charles London, England Status: Active Notified: 28/04/2023 Date of Birth: 06/1969 Occupation: Director 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 Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02268187 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%

All Information about:

Hammerson Investments (NO.16) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)