All Information about:

Name	GH BTR Portfolio Holdings Limited
Address	5 New Street Square London EC4A 3TW
VAT ID	no VAT ID available
Company No.	13179559 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
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 (1)

Source: Companies House

GB Gh Btr Holdings Limited Status: Active Notified: 04/02/2021 Companies House Number: 13175778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thomas, Joe London, England Status: Active Notified: 04/02/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodman, Michael Benson London, England Status: Active Notified: 04/02/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB GH BTR Finance Limited Status: Active Notified: 05/02/2021 Companies House Number: 13181534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rise Propco 5 Limited Status: Active Notified: 03/10/2022 Companies House Number: 13032141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rise Propco 6 Limited Status: Active Notified: 27/07/2021 Companies House Number: 13163185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rise Propco 8 Limited Status: Active Notified: 03/10/2022 Companies House Number: 13499246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rise Propco 9 (SAQ) Limited Status: Active Notified: 15/05/2023 Companies House Number: 14869839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vesta Propco 1 Limited Status: Active Notified: 18/08/2021 Companies House Number: 13573873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rise Propco 7 Limited Status: Ceased Notified: 27/07/2021 Ceased: 03/10/2022 Companies House Number: 13190451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

GH BTR Portfolio Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)