All Information about:

Name	Landbay Partners Limited
Address	111 Buckingham Palace Road London SW1W 0SR
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.	25 September 2023
Company No.	08668507 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (8)

Source: Companies House

Baptista, Michael Peter Buckingham Palace Road, London, England Status: Active Notified: 06/11/2018 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cork, Julian Hartley Buckingham Palace Road, London, England Status: Active Notified: 19/04/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, John Robert Buckingham Palace Road, London, England Status: Active Notified: 29/08/2013 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, John Michael Buckingham Palace Road, London, England Status: Active Notified: 01/12/2014 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lifford, Michael Buckingham Palace Road, London, England Status: Active Notified: 16/08/2022 Date of Birth: 03/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lifford, Michael Buckingham Palace Road, London, England Status: Active Notified: 16/12/2022 Role: Secretary

Stern, Graeme Michael Buckingham Palace Road, London, England Status: Active Notified: 01/09/2013 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Ward, Anthony John Buckingham Palace Road, London, England Status: Active Notified: 01/12/2014 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Landbay Asset Management Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276092 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Landbay Partners Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)