All Information about:

Name	Central London Estates LTD.
Address	167-169 Great Portland Street, 5th Floor London W1W 5PF
VAT ID	no VAT ID available
Company No.	02948028 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased 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: 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 (2)

Source: Companies House

GB Capita Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02081330 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB Link Administration Holdings Limited Status: Ceased Notified: 03/11/2017 Ceased: 03/11/2017 Companies House Number: 120964098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Wood, Catherine Rachel Tiffany Leigh 5th Floor, London, England Status: Active Notified: 06/09/2013 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, David Bernard Leigh 5th Floor, London, England Status: Active Notified: 06/09/2013 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Gideon Andrew Leigh 5th Floor, London, England Status: Active Notified: 28/03/1996 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Philip Adam Leigh 5th Floor, London, England Status: Active Notified: 06/09/2013 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Buildinvest Limited Status: Active Notified: 27/09/2024 Companies House Number: 02982859 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Putney Estates Limited Status: Active Notified: 27/09/2024 Companies House Number: 03055136 Nature of Control