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Name	Cove Communities Venture 2 W Illowbrook Opco Limited
Address	Douglas Bunn House Warners Lane Selsey Chichester PO20 9EL
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 May 2024
Company Register Name	Cove Communities Venture 2 Willowbrook Opco Limited
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Company No.	00400439 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	55300 - Camping grounds, recreational vehicle parks and trailer parks
Company Register Status	active
Previous Names	Luard Investments 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 (4)

Source: Companies House

GB Cove Communities Venture 2 Willowbrook Propco Limited Status: Active Notified: 01/07/2022 Companies House Number: 13998576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cove Communities Residential Uk Holdco Limited Status: Ceased Notified: 29/04/2022 Ceased: 01/07/2022 Companies House Number: 13998329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luard, Anne Frances Status: Ceased Notified: 31/07/2016 Ceased: 29/04/2022 Date of Birth: 01/1942 Nature of Control

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

Luard, Patrick Nicholas Eckford Status: Ceased Notified: 31/07/2016 Ceased: 29/04/2022 Date of Birth: 06/1942 Nature of Control

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

Officers (6)

Source: Companies House

Don-Wauchope, Despina London, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Scutter, Darren London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Cfo / Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 22/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese

Napp, David Anthony London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Seaton, Mark London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 28/06/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American

All Information about:

Cove Communities Venture 2 W Illowbrook Opco Limited

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Persons with Significant Control (4)

Officers (6)