All Information about:

Name	The Elms Retirement Park Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	13761274 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cove Communities Residential Uk Holdco Limited Status: Active Notified: 08/04/2022 Companies House Number: 13998329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kinch, Stuart Francis Status: Ceased Notified: 23/11/2021 Ceased: 08/04/2022 Date of Birth: 10/1971 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 (4)

Source: Companies House

Seaton, Mark London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 27/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Napp, David Anthony London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (1)

GB Cove Communities Venture 2 Elms Opco Limited Status: Ceased Notified: 07/04/2022 Ceased: 01/07/2022 Companies House Number: 01833364 Nature of Control