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Nom	Rise Homes LTD
Adresse	Apartment 1 The Mailbox 1 Exchange Street Stockport SK3 0GA
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.	4 novembre 2024
Société Numéro de Registre	11418548 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Housing Capital Property 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 (3)

Source: Companies House

GB Gh Btr Finance Limited Status: Active Notified: 27/07/2021 Companies House Number: 13181534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House (Nominees) Limited Status: Ceased Notified: 17/09/2018 Ceased: 27/07/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rawlings, Nigel Keith Status: Ceased Notified: 15/06/2018 Ceased: 17/09/2018 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rawlings, Nigel Keith Exchange Street, Stockport, Cheshire, England Status: Active Notified: 15/06/2018 Role: Secretary

Rawlings, Nigel Keith Exchange Street, Stockport, Cheshire, England Status: Active Notified: 15/06/2018 Date of Birth: 03/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thomas, Joseph Daniel Exchange Street, Stockport, Cheshire, England Status: Active Notified: 16/04/2019 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pratt, Andrew Exchange Street, Stockport, England Status: Ceased Notified: 17/09/2018 Ceased: 28/03/2024 Date of Birth: 07/1950 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tyne Living Limited Status: Active Notified: 30/12/2019 Companies House Number: 12380919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rise Homes LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)