SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

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

This company is commonly known as Sunflower Uk Industrial Property Treforest Limited. The company was founded 14 years ago and was given the registration number 07474951. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
Company Number	:	07474951
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Copthall Avenue, London, England, EC2R 7BH	Secretary	01 January 2023	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	21 April 2022	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	20 January 2023	Active
89, Wardour Street, London, United Kingdom, W1F 0UB	Secretary	13 October 2011	Active
23, Westcott Keep, Horley, United Kingdom, RH6 9US	Secretary	21 December 2010	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	30 August 2017	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	30 August 2017	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	04 April 2018	Active
12, St. James's Square, London, England, SW1Y 4LB	Director	21 April 2022	Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL	Director	31 October 2011	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	01 December 2016	Active
89, Wardour Street, London, W1F 0UB	Director	22 January 2016	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	17 September 2020	Active
4, Camden Close, Chislehurst, United Kingdom, BR7 5PH	Director	21 December 2010	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	30 August 2017	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	11 December 2017	Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL	Director	06 July 2011	Active
P.O. Box 60, Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF	Director	31 October 2014	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	31 October 2014	Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL	Director	06 July 2011	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	13 December 2018	Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL	Director	06 July 2011	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	30 August 2017	Active
89, Wardour Street, London, W1F 0UB	Director	05 February 2015	Active
Old Dove House, Annables Lane, Harpenden, United Kingdom, AL5 3PR	Director	21 December 2010	Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on	:	30 August 2017
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	The Blackstone Group L.P, 345 Park Avenue, New York, United States, 10154
Nature of control	:	Significant influence or control

Mr Stephen Allen Schwarzman
Notified on	:	30 August 2017
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marvin Rice
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	35, Great St Helen's, London, United Kingdom, EC3A 6AP
Nature of control	:	Significant influence or control as trust

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement