All Information about:

Name	Retirement Villages Group Limited
Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
VAT ID	no VAT ID available
Company No.	05335724 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	The Retirement Group Limited Retirement Villages Holdings (UK) Limited
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 Harvitour Limited Status: Active Notified: 29/09/2017 Companies House Number: 10865241 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Ash, Natalie Jane London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary

Carr-Jones, Stuart London, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 07/1982 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Chappell, Ian James London, England Status: Active Notified: 09/11/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Rauly, Timothe London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 03/1980 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Seddon, Tim Alex London, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Bax, William Robert London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 11/09/2024 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Carpenter, Clair London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 03/07/2024 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Gooding, Jonathan Michael Epsom, United Kingdom Status: Ceased Notified: 13/10/2006 Ceased: 26/03/2013 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 13/03/2024 Role: Secretary

Travlos, Justin Marc Nicolas London, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 31/10/2023 Date of Birth: 04/1976 Occupation: Non Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (8)

Charters Village Limited Status: Active Notified: 06/04/2016 Companies House Number: 07687958 Nature of Control