GARNET UK 4 NEW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garnet Uk 4 New Limited. The company was founded 5 years ago and was given the registration number 12632119. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GARNET UK 4 NEW LIMITED
Company Number	:	12632119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60, Welbeck Street, London, England, W1G 9XB	Director	31 January 2023	Active
60, Welbeck Street, London, England, W1G 9XB	Director	01 September 2021	Active
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ	Director	29 May 2020	Active

People with Significant Control

Mr Denis Samuel Lavrut
Notified on	:	05 April 2023
Status	:	Active
Date of birth	:	March 1970
Nationality	:	French
Country of residence	:	Luxembourg
Address	:	39, Grand Rue, Luxembourg, Luxembourg, L-1661
Nature of control	:	Right to appoint and remove directors

Mr Denis Lavrut
Notified on	:	31 January 2023
Status	:	Active
Date of birth	:	March 1976
Nationality	:	French
Country of residence	:	Luxembourg
Address	:	39 Grand-Rue, L-1661 Luxembourg, Luxembourg, Luxembourg,
Nature of control	:	Right to appoint and remove directors

Mr Christos Dimitriadis
Notified on	:	31 January 2023
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Greek
Country of residence	:	Luxembourg
Address	:	39 Grand-Rue, L-1661 Luxembourg, Luxembourg, Luxembourg,
Nature of control	:	Right to appoint and remove directors

Mr Ahmed Tayane
Notified on	:	31 January 2023
Status	:	Active
Date of birth	:	July 1986
Nationality	:	Belgian
Country of residence	:	Luxembourg
Address	:	39 Grand-Rue, L-1661, Luxembourg, Luxembourg,
Nature of control	:	Right to appoint and remove directors

Mr Tamas Mark
Notified on	:	31 January 2023
Status	:	Active
Date of birth	:	June 1981
Nationality	:	Hungarian
Country of residence	:	Luxembourg
Address	:	39 Grand-Rue, L-1661, Luxembourg, Luxembourg,
Nature of control	:	Right to appoint and remove directors

Grand City Properties S.A.
Notified on	:	29 May 2020
Status	:	Active
Country of residence	:	Luxembourg
Address	:	37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GARNET UK 4 NEW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement