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Name	Marches Care Holdings Limited
Address	13 Hanover Square London W1S 1HN
VAT ID	no VAT ID available
Company No.	07097091 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

GB Aedifica Uk Limited Status: Active Notified: 25/10/2021 Companies House Number: 12351073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thorn, Amanda Jillian Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bogaerts, Sven Andre London, England Status: Active Notified: 25/10/2021 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian

Daerden, Ingrid Maria London, England Status: Active Notified: 25/10/2021 Date of Birth: 01/1974 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 29/10/2021 Role: Corporate-Secretary Companies House Number: 09822915

Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 25/10/2021 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Marches Care (DAY Centre) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 07094518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marches Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Companies House Number: 02567634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marches Care Newport Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 07094567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Marches Care Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)