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Nom	ST Philips Capital Limited
Adresse	17 High Street Harborne Birmingham B17 9NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10847919 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Rowley Park Holdings Limited Grays Court Construction Limited Lansdowne & Whitton 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB O'Donnell Limited Status: Active Notified: 19/12/2023 Companies House Number: 13738831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farnworth, Philip Newton Status: Ceased Notified: 20/08/2020 Ceased: 19/12/2023 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

O'Donnell, Patrick Joseph Status: Ceased Notified: 03/07/2017 Ceased: 20/08/2020 Date of Birth: 04/1975 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%

O'Donnell, Paul Anthony Status: Ceased Notified: 03/07/2017 Ceased: 20/08/2020 Date of Birth: 04/1967 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 (2)

Source: Companies House

O'Donnell, Patrick Joseph Harborne, Birmingham, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Farnworth, Philip Newton Harborne, Birmingham, England Status: Ceased Notified: 20/08/2020 Ceased: 19/12/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Depletura LTD Status: Active Notified: 21/10/2021 Companies House Number: 13694740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Napier Developments Limited Status: Active Notified: 21/10/2021 Companies House Number: 13694636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ST Philips Capital Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)