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Name	GP Fund Solutions UK Limited
Address	Elgin House Billing Road Northampton NN1 5AU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 September 2021
Company Register Address	Mocatta House Northampton BN1 4DU
Company No.	13372073 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64301 - Trusts, funds and similar financial entities 66300 - Fund management activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nevile, Ravi Status: Active Notified: 26/07/2021 Date of Birth: 03/1975 Nature of Control

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

Shields, Glen Status: Ceased Notified: 03/05/2021 Ceased: 26/07/2021 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Godbole, Jay Brighton, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Nevile, Ravi Brighton, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shields, Glen Northampton, Northamptonshire, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 03/1973 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Elliott, Sean Robert Northampton, United Kingdom Status: Ceased Notified: 12/10/2021 Ceased: 30/04/2024 Date of Birth: 08/1966 Occupation: Hr Consultant/ Executive Role: Director Country of Residence: England Nationality: British

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GP Fund Solutions UK Limited

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Persons with Significant Control (2)

Officers (4)