All Information about:

Name	Hampden Holdings Limited
Address	Hampden House Great Hampden Great Missenden HP16 9RD
VAT ID	no VAT ID available
Company No.	03079558 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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 (5)

Source: Companies House

Camroux-Oliver, Charles Guy Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Camroux-Oliver, James Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Oliver, Timothy Patrick Camroux Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Pearmund, Alexa Kate Louise Camroux Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Oliver, Susan Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Date of Birth: 10/1942 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (9)

Source: Companies House

Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 29/02/2000 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Camroux-Oliver, James Richard Great Missenden, Bucks, England Status: Active Notified: 01/05/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampden Legal Plc, Great Missenden, Buckinghamshire Status: Active Notified: 01/01/1999 Role: Secretary Nationality: British

Harris, Stephen James London, England Status: Active Notified: 11/12/2003 Date of Birth: 07/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Oliver, Timothy Patrick Camroux Great Missenden, Bucks, England Status: Active Notified: 13/07/1995 Date of Birth: 03/1944 Occupation: Chirman Role: Director Country of Residence: England Nationality: British

Pearmund, Alexa Kate Louise Camroux Great Missenden, Bucks, England Status: Active Notified: 18/08/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Benedict George Trevelyan London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, George Donald London, England Status: Active Notified: 05/06/2020 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 06/07/2004 Ceased: 31/05/2007 Occupation: Lloyds Managing Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Archover Limited Status: Active Notified: 06/04/2016 Companies House Number: 07235487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more