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Name	Chatsworth Schools (HSW) Limited
Address	17 The Downs London Greater London SW20 8HF
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.	23 June 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 May 2022
Company Register Name	Hall School Wimbledon Limited
Company Register Address	Atria Chipping Norton BL1 4AG
Company No.	11541475 Show on Companies House
Accounts	small last accounts made up to 31 August 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Chatsworth Schools (HSW) Limited \| Hall School Wimbledon Chatsworth Schools Limited Lismore Schools Limited Hall School Wimbledon 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Outcomes First 5 Limited Status: Active Notified: 31/12/2024 Companies House Number: 16134999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chatsworth Bidco Limited Status: Ceased Notified: 16/01/2019 Ceased: 31/12/2024 Companies House Number: 11552579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Delaney, Anita Debra Status: Ceased Notified: 29/08/2018 Ceased: 16/01/2019 Date of Birth: 06/1966 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%

Knipe, Frederick Robin Status: Ceased Notified: 31/08/2018 Ceased: 16/01/2019 Date of Birth: 10/1968 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%

Rae-Reeves, Victor Simon Status: Ceased Notified: 31/08/2018 Ceased: 16/01/2019 Date of Birth: 08/1965 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%

Officers (6)

Source: Companies House

Cooke, Richard John Bolton, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Leatherbarrow, David Jon Bolton, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Power, Richard Bolton, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Delaney, Anita Debra Bolton, England Status: Ceased Notified: 29/08/2018 Ceased: 31/12/2024 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Knipe, Frederick Robin Bolton, England Status: Ceased Notified: 29/08/2018 Ceased: 31/12/2024 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Chatsworth Schools (HSW) Limited

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Persons with Significant Control (5)

Officers (6)