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Nom	Capitol Park Barnsley West Limited
Adresse	2nd Floor Victoria Wharf 4 The Embankment Sovereign Street Leeds LS1 4BA
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 novembre 2017
Société Numéro de Registre	10147752 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Capitol Park J28 M62 LTD Pacific Shelf 1828 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

Murray, Robert Sydney Status: Active Notified: 26/04/2016 Date of Birth: 08/1946 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

Officers (5)

Source: Companies House

Heydecke, Michael John Sovereign Street, Leeds, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcclea, Nigel Patrick David Sovereign Street, Leeds, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, James John Robert Sovereign Street, Leeds, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Murray, Robert Sydney Sovereign Street, Leeds, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 08/1946 Occupation: Chairman Role: Director Country of Residence: Jersey Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 26/04/2016 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

Strata Sterling Barnsley West Limited Status: Ceased Notified: 08/02/2017 Ceased: 30/06/2023 Companies House Number: 10609610 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%

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Capitol Park Barnsley West Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)