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Nom	Gerard Versteegh Holdings LTD
Adresse	C/O Commercial Est Group Lt Sloane Square House 1 Holbein Place London SW1W 8NS
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.	19 mars 2018
Company Register Name	Gerard Versteegh Holdings Limited
Société Numéro de Registre	04580855 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Jtc Plc Status: Active Notified: 01/05/2024 Nature of Control

Significant influence or control as trust

GB Jtc Trust Company Limited Status: Ceased Notified: 24/04/2024 Ceased: 01/05/2024 Nature of Control

Significant influence or control as trust

Versteegh, Gerard Mikael Status: Ceased Notified: 01/04/2017 Ceased: 24/04/2024 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gaynor, Thomas Oliver London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Director - Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Martin-Wright, Antonia Harrogate, England Status: Active Notified: 23/11/2023 Occupation: Director - Commercial Development Role: Director Country of Residence: England Nationality: British

Woods, Andrew Michael London, United Kingdom Status: Active Notified: 08/11/2002 Date of Birth: 12/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Atara, Jaysal Vandravan London, United Kingdom Status: Ceased Notified: 03/02/2014 Ceased: 02/08/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Whichert Limited Status: Active Notified: 06/04/2016 Companies House Number: 01945181 Nature of Control