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Nom	Barbury Castle Estate LLP
Adresse	Barbury Castle Estate Llp Rockley Near Marlborough Sharpridge Farm Wiltshire SN8 1RS
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.	31 octobre 2016
Société Numéro de Registre	OC414122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Statut de Société	active
Noms Précédents	Barbury Castle Estate LLP \| Barbary Castle Estate LLP
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
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Officers
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Persons with Significant Control (5)

Source: Companies House

Elliott, Penelope Ann Hylton Status: Active Notified: 25/08/2022 Date of Birth: 08/1955 Nature of Control

Significant influence or control as trust limited liability partnership

Mclaughlin, Seamus Peter Status: Active Notified: 12/12/2019 Date of Birth: 01/1967 Nature of Control

Significant influence or control as trust limited liability partnership

Woodhouse, Christopher Kevin Status: Active Notified: 12/12/2019 Date of Birth: 06/1961 Nature of Control

Significant influence or control as trust limited liability partnership

Elliott, Penelope Ann Hylton Status: Ceased Notified: 11/10/2016 Ceased: 12/10/2016 Date of Birth: 08/1955 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Lane, Andrew Herbert Status: Ceased Notified: 11/10/2016 Ceased: 24/08/2022 Date of Birth: 01/1957 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control as trust limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (5)

Source: Companies House

Woodhouse, Christopher Kevin London, England Status: Active Notified: 12/10/2016 Date of Birth: 06/1961 Role: Llp-Designated-Member Country of Residence: England

Woodhouse, Rory Alexander Edward London, England Status: Active Notified: 12/10/2016 Date of Birth: 02/1995 Role: Llp-Designated-Member Country of Residence: England

Woodhouse, Sophia Kate London, England Status: Active Notified: 24/10/2024 Role: Llp-Designated-Member Country of Residence: England

Elliott, Penelope Ann Hylton London, England Status: Ceased Notified: 24/08/2022 Ceased: 30/10/2024 Date of Birth: 08/1955 Role: Llp-Designated-Member Country of Residence: United Kingdom

Mclaughlin, Seamus Peter Winchester, England Status: Ceased Notified: 12/12/2019 Ceased: 30/10/2024 Date of Birth: 01/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British