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Name	Interchange Central Square (General Partner) Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	13064726 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Property Limited Status: Active Notified: 06/12/2020 Companies House Number: 02091897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dovey, Neil London, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Gibly, Derek Thomas London, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 06/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gilby, Derek Thomas London, United Kingdom Status: Active Notified: 06/12/2020 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 06/12/2020 Role: Secretary

Roberts, Thomas Lloyd London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 10/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: Welsh

All Information about:

Interchange Central Square (General Partner) Limited

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Persons with Significant Control (1)

Officers (5)