PAUL ROSS PROPERTIES UK LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

PAUL ROSS PROPERTIES UK LLC has 2 persons with significant control on file:

• Mr Paul Simon Ross born 1977, American national. Notified 2019-01-29.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
• Claudia Ross born 1976, American national. Notified 2026-04-02.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Registered Owner As Nominee Person England Wales Registered Overseas Entity

• All beneficial owners identified
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

• (unnamed). Notified 2023-02-01. Ceased 2024-02-12.
• (unnamed). Notified 2024-02-12. Ceased 2025-01-10.
• (unnamed). Notified 2024-02-12. Ceased 2025-01-10.
• (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
• (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
• (unnamed). Notified 2026-01-10. Ceased 2026-04-09.
• (unnamed). Notified 2026-01-10. Ceased 2026-04-09.