All Information about:

Name	Castlepoint General Partner Limited
Address	8 Sackville Street London W1S 3DG
VAT ID	no VAT ID available
Company No.	03393526 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
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 (3)

Source: Companies House

GB Dv4 Properties Castlepoint Co. Limited Status: Active Notified: 25/08/2022 Companies House Number: 01558187 Nature of Control

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

GB Zurich Assurance Ltd Status: Active Notified: 25/08/2022 Companies House Number: 02456671 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Abrdn Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2022 Companies House Number: Sc123321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 25/08/2022 Role: Secretary

Elviss, Thomas London, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1981 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 25/08/2022 Role: Corporate-Secretary Companies House Number: 09822915

Hewitt, Jenny London, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Krebs, Randall John London, England Status: Active Notified: 25/08/2022 Date of Birth: 06/1960 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: Canadian

Parsons, Andrew David London, England Status: Active Notified: 25/08/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: Bermuda Nationality: British

Mall, Kannika London, England Status: Ceased Notified: 17/05/2023 Ceased: 18/08/2023 Date of Birth: 06/1987 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Whateley, John Grahame Belbroughton, Stourbridge Status: Ceased Notified: 28/01/2004 Ceased: 14/06/2005 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Castlepoint Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03393551 Nature of Control