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Name	Hearthstone Investments (FP) Limited
Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
VAT ID	no VAT ID available
Company No.	09278247 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Mill Group Residential (FP) 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
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Persons with Significant Control (2)

Source: Companies House

GB Hearthstone Investment Management Limited Status: Active Notified: 01/10/2024 Companies House Number: 09651253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hearthstone Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 06379066 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bucher, Cedric Alain London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Simons, Helen London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Richard Ingram London, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarbit, Andrew James London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 04/10/2017 Role: Secretary

Phillips, Simon Neil 27-31 Charing Cross Rd, London Status: Ceased Notified: 01/09/2015 Ceased: 14/01/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Hearthstone Investments (FP) Limited

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Persons with Significant Control (2)

Officers (6)