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Name	Caldey Estate LLP
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (UID-Nummer)
UID Status	aktiv inaktiv Nur Nationale Registrierung
Firmenbuch-Nummer	OC358029 Companies House Eintrag ansehen
Jahresabschluss	total-exemption-full letzter Jahresabschluss für Wirtschaftsjahr bis 30. September 2021
FB Status	active
KYC Check KYC-Überprüfungen umfassen 240 Länder und 40 Sprachen für Firmen sowie Einzelpersonen: PEP - Personen, die als politisch exponiert angesehen werden, also Staatsoberhäupter, Mitglieder von Regierungen, Parlamenten, Vorständen von Unternehmen im (Teil-)Staatsbesitz oder Diplomaten und Vertreter der Interessen von Staaten im Ausland. Sanktionen - Personen oder Entitäten, die unter Sanktionen der Europäischen Union, den Vereinten Nationen, dem United States Office of Foreign Assets Control and State Department oder dem Finanzministerium der Majestät im Vereinigten Königreich standen bzw. stehen. Finanzaufsichtsbehörde - Personen oder Entitäten gegen die eine Geldstrafe verhängt wurde oder die auf andere Weise Maßnahmen einer Finanzaufsichtsbehörde unterliegen Strafverfolgungsbehörden – Personen oder Entitäten, die in offiziellen Dokumenten von Strafverfolgungsbehörden wie der Polizei oder einer anderen Behörde wie Interpol oder dem FBI, sowie in Gerichts- und Rechtsdokumenten genannt werden. Medien – Personen oder Entitäten, über die in Zeitungen, Nachrichtenseiten oder anderen Medien auf der ganzen Welt berichtet wurde, dass sie an Finanzkriminalität beteiligt seien. Andere länderspezifische Datensätze	KYC / PEP / AML-Abfrage

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Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Personen mit signifikanter Kontrolle
Von diesem Unternehmen kontrollierte Unternehmen
Officers
Ähnliche umsatzsteuer-registrierte Unternehmen

Personen mit signifikanter Kontrolle (26)

Quelle: Companies House

Bowen, Steven William Status: Aktiv Eintragung: 07.05.2020 Geburtsdatum: 02.1965 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to share surplus assets 75 to 100 percent as trust limited liability partnership

Brown, Juan Douglas Hull Status: Aktiv Eintragung: 20.09.2016 Geburtsdatum: 08.1986 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

GB Caldey Investment Limited Status: Aktiv Eintragung: 20.09.2016 Companies House Nummer: 07780255 Art der Kontrolle

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Chatwin, Leanne Margaret Status: Aktiv Eintragung: 16.09.2021 Geburtsdatum: 04.1980 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Duncan, Andrew Status: Aktiv Eintragung: 19.01.2017 Geburtsdatum: 04.1965 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Dwyer, Jamey Henry Status: Aktiv Eintragung: 06.12.2019 Geburtsdatum: 12.1977 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Farrer, Georgina Michelle Status: Aktiv Eintragung: 07.01.2022 Geburtsdatum: 03.1989 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Foley, Andrew James Status: Aktiv Eintragung: 27.06.2019 Geburtsdatum: 11.1983 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Kierulf, Henry Vincent Status: Aktiv Eintragung: 02.03.2020 Geburtsdatum: 06.1963 Art der Kontrolle

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Nobahar-Cookson, Oliver Status: Aktiv Eintragung: 20.09.2016 Geburtsdatum: 02.1979 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Sheridan, Sean Patrick Status: Aktiv Eintragung: 06.02.2020 Geburtsdatum: 07.1970 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Barker, Wendy Claire Status: Inaktiv Eintragung: 20.09.2016 Löschung: 21.11.2018 Geburtsdatum: 01.1976 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Cox, Ashley Stuart Status: Inaktiv Eintragung: 20.09.2016 Löschung: 27.12.2019 Geburtsdatum: 08.1968 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Cunningham, Andrew Neil Status: Inaktiv Eintragung: 06.12.2019 Löschung: 23.06.2021 Geburtsdatum: 04.1966 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Fairclough, Julie Status: Inaktiv Eintragung: 20.09.2016 Löschung: 29.11.2019 Geburtsdatum: 05.1968 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Farley, Michael Peter Status: Inaktiv Eintragung: 20.09.2016 Löschung: 03.12.2019 Geburtsdatum: 12.1966 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Fuller, Stephen John Status: Inaktiv Eintragung: 21.11.2018 Löschung: 09.01.2020 Geburtsdatum: 11.1959 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Moor, Clare Louise Status: Inaktiv Eintragung: 20.09.2016 Löschung: 21.11.2018 Geburtsdatum: 12.1968 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Murtagh, Charlotte Marcia Status: Inaktiv Eintragung: 20.09.2016 Löschung: 01.10.2020 Geburtsdatum: 12.1973 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Nayar, Paul Status: Inaktiv Eintragung: 04.05.2017 Löschung: 09.10.2018 Geburtsdatum: 02.1973 Art der Kontrolle

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to share surplus assets 25 to 50 percent as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Rowlands, Joanne Ellen Status: Inaktiv Eintragung: 06.02.2020 Löschung: 16.09.2021 Geburtsdatum: 06.1979 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Scriven, Martyn Alan Status: Inaktiv Eintragung: 20.09.2016 Löschung: 19.10.2016 Geburtsdatum: 03.1947 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Smith, Karen Patricia Status: Inaktiv Eintragung: 06.02.2020 Löschung: 16.09.2021 Geburtsdatum: 07.1982 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Tidy, Alan Victor Status: Inaktiv Eintragung: 20.09.2016 Löschung: 24.06.2020 Geburtsdatum: 01.1954 Art der Kontrolle

Voting rights 25 to 50 percent as trust limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Trimble, Rachael Anne Status: Inaktiv Eintragung: 20.09.2016 Löschung: 06.02.2020 Geburtsdatum: 11.1980 Art der Kontrolle

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

GB Zedra Trust Company (Jersey) Limited Status: Inaktiv Eintragung: 20.09.2016 Löschung: 20.09.2016 Companies House Nummer: 00006056 Art der Kontrolle