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Nom	Charme Capital Partners Limited
Adresse	3 St James's Square London SW1Y 4JU
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.	12 mai 2016
Société Numéro de Registre	09487131 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Montezemolo & Partners UK 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 (1)

Source: Companies House

Cordero Di Montezemolo, Matteo Status: Active Notified: 06/04/2016 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beolchini, Tommaso 7th Floor, London, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 08/1968 Occupation: Fund Manager Role: Director Country of Residence: Italy Nationality: Italian

Cordero Di Montezemolo, Matteo London, England Status: Active Notified: 12/03/2015 Date of Birth: 04/1977 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

Facoetti, Matteo 7th Floor, London, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 04/1974 Occupation: Fund Manager Role: Director Country of Residence: Italy Nationality: Italian

Gentili, Massimo Paolo Luxembourg, Luxembourg Status: Active Notified: 12/03/2015 Date of Birth: 06/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Luxembourg Nationality: Italian

Gutierrez De Churtichaga, Francisco Joaquin 7th Floor, London, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 03/1965 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Spanish

Huxtable, Julian Charles London, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 07/1970 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sala, Luigi 7th Floor, London, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 05/1957 Occupation: Fund Manager Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (3)

GB Prism Healthcare Bidco Limited Status: Active Notified: 20/01/2022 Companies House Number: 13862146 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Igenomix UK LTD Status: Ceased Notified: 17/03/2017 Ceased: 01/06/2018 Companies House Number: 10675550 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Wordsworth Midco 1 Limited Status: Ceased Notified: 24/08/2017 Ceased: 17/08/2021 Companies House Number: 10923566 Nature of Control

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

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Charme Capital Partners Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)