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Nom	Betjeman Holdings Limited
Adresse	5th Floor Kings Place 90 York Way London N1 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10852384 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Betjeman Holdings Midco Limited Status: Active Notified: 05/07/2017 Companies House Number: 10851742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Carter, Jonathan Laurence David Barts Square, London, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Caroline Mary London Status: Active Notified: 19/10/2023 Role: Secretary

Gurney-Read, Ross Adam Barts Square, London, England Status: Active Notified: 17/10/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Sion Laurence London, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leness, Amanda Vanderneth London, England Status: Active Notified: 28/01/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Ludeman, Keith Lawrence London Status: Active Notified: 30/04/2018 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Michael Peter Francis Barts Square, London, England Status: Active Notified: 10/03/2022 Date of Birth: 10/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitt, Andrew Christopher London, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1959 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British

Deacon, Andrew Brian London, England Status: Ceased Notified: 15/06/2021 Ceased: 10/03/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Racine, Olivier-Marie Henri London, England Status: Ceased Notified: 15/06/2021 Ceased: 17/10/2024 Date of Birth: 10/1958 Occupation: Consultant Role: Director Country of Residence: France Nationality: French

Robson, Patrick Thomas London, England Status: Ceased Notified: 12/06/2019 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Ctrl (UK) Limited Status: Active Notified: 06/09/2017 Companies House Number: 03578740 Nature of Control

Significant influence or control

HS1 LTD Status: Active Notified: 06/09/2017 Companies House Number: 03539665 Nature of Control

Significant influence or control

GB Helix Acquisition Limited Status: Active Notified: 06/09/2017 Companies House Number: 07428859 Nature of Control

Significant influence or control

GB Helix Bufferco Limited Status: Active Notified: 06/09/2017 Companies House Number: 07428829 Nature of Control

Significant influence or control

GB Helix Midco Limited Status: Active Notified: 06/09/2017 Companies House Number: 07428762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Betjeman Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (5)