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Nom	Elivia Holdings Limited
Adresse	6th Floor 33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11112407 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Vanderbilt Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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GB Vanderbilt Majority Holdco Ltd Status: Ceased Notified: 14/12/2017 Ceased: 23/05/2022 Companies House Number: 11112306 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Brown, Iain Mitchell Wooburn Green, High Wycombe, England Status: Active Notified: 01/03/2018 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chiles, Christopher Wooburn Green, High Wycombe, England Status: Active Notified: 01/03/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fellows, Edward William London, England Status: Active Notified: 22/11/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knevett, John Antony Wooburn Green, High Wycombe, England Status: Active Notified: 01/10/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England Status: Active Notified: 23/05/2022 Role: Secretary

Companies Controlled by This Company (5)

GB Elivia Development Finance Limited Status: Active Notified: 09/03/2018 Companies House Number: 08599295 Nature of Control

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GB Elivia North Limited Status: Active Notified: 12/02/2020 Companies House Number: 12457146 Nature of Control

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GB Elivia South Limited Status: Active Notified: 17/07/2019 Companies House Number: 09521992 Nature of Control

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GB MDH (Group) Limited Status: Ceased Notified: 25/01/2023 Ceased: 31/10/2023 Companies House Number: 09096398 Nature of Control

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GB Seaward Strategic Land LTD Status: Ceased Notified: 30/03/2023 Ceased: 31/10/2023 Companies House Number: 14529523 Nature of Control

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Toutes les informations sur:

Elivia Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)