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Nom	Horizon House Cambourne Limited
Adresse	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 septembre 2016
Société Numéro de Registre	10110339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Abbey Group Number Four 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Abbey Properties Cambridgeshire Limited Status: Active Notified: 07/04/2016 Companies House Number: 03138929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Luminus Developments Limited Status: Ceased Notified: 07/04/2016 Ceased: 24/11/2017 Companies House Number: 04581669 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 (3)

Source: Companies House

Salisbury, Tracey Jayne Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 07/04/2016 Role: Secretary

Sutton, Carl David Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Nicholas Robert Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Horizon House Cambourne Limited

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Persons with Significant Control (2)

Officers (3)