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Nom	LDO Realisations Limited
Adresse	Weir House Hurst Road East Moseley Surrey KT8 9AQ
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.	14 octobre 2023
Company Register Address	2nd Floor 110 Cannon Street East Molesey EC4N 6EU
Société Numéro de Registre	01467331 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	administration
Noms Précédents	Octagon Developments 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Octagon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04230802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Banks, Timothy David Robert Worthing, West Sussex, United Kingdom Status: Active Notified: 30/06/2007 Date of Birth: 11/1967 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Banks, Timothy David Robert Worthing, United Kingdom Status: Active Notified: 26/07/2007 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Martin Andrew Worthing, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 10/09/2024 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cranley, Jonathan Gary Worthing, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 06/10/2023 Date of Birth: 08/1962 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Holder, Laurence Worthing, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 19/12/2024 Date of Birth: 02/1971 Occupation: Head Of Bespoke Role: Director Country of Residence: United Kingdom Nationality: English

Mcquhae, Angus Jason Worthing, United Kingdom Status: Ceased Notified: 18/10/2007 Ceased: 19/12/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nesbitt, Emily Elizabeth Worthing, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 08/11/2024 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Riggs, Nicholas Stephen Worthing, United Kingdom Status: Ceased Notified: 27/11/2019 Ceased: 19/12/2024 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Silverthorne, James Robert Worthing, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 19/12/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wyatt, Roger Stanley Brooklands Road, Weybridge, United Kingdom Status: Ceased Ceased: 21/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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LDO Realisations Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)