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Nom	Portobello Developments 2002 Limited
Adresse	Gallagher House Gallagher Way Warwick CV34 6AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 janvier 2021
Company Register Address	Hyperion House Pegasus Court Warwick CV34 6LW
Société Numéro de Registre	04342720 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gallagher Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 03035968 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%

GB Gosling Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 05342294 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%

GB London & Quadrant Housing Trust Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Companies House Number: 00030441 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

Clack, Adrian Robert Tachbrook Park, Warwick, England Status: Active Notified: 28/06/2022 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Farnsworth, Edward Paul Stratford, London, England Status: Active Notified: 15/01/2018 Date of Birth: 04/1982 Occupation: Director Of Business Planning Role: Director Country of Residence: England Nationality: British

Richmond, Martin Rowland Tachbrook Park, Warwick, England Status: Active Notified: 03/12/2018 Date of Birth: 10/1953 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

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Portobello Developments 2002 Limited

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Persons with Significant Control (3)

Officers (3)