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Nom

Retirement Villages Management Trust Limited
Adresse
3rd Floor
123 Victoria Street
London
SW1E 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10865717 Show on Companies House
Statut de SociétéDissolved
Fondé14 juillet 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
Knight, Timothy Adrian Status: Active Notified: 18/10/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Trigg, Jonathan Maurice Status: Active Notified: 24/12/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Colisee Participation Gp Status: Ceased Notified: 14/07/2017 Ceased: 28/09/2017 Companies House Number: B190499 Nature of Control
  • Significant influence or control
    •
    D'Estienne D'Orves, Louis Status: Ceased Notified: 28/09/2017 Ceased: 03/10/2018 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Forbes, Derek James Status: Ceased Notified: 30/04/2018 Ceased: 18/12/2018 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Green, Antony Mark Andrew Status: Ceased Notified: 18/12/2018 Ceased: 24/12/2019 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hendy, Philip Thomas Status: Ceased Notified: 18/12/2018 Ceased: 18/10/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hill, Robin Gerard Status: Ceased Notified: 28/09/2017 Ceased: 30/04/2018 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Dorrien Wayne Status: Ceased Notified: 03/10/2018 Ceased: 18/12/2018 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Knight, Timothy Adrian 28 Esplanade, St Helier, Jersey Status: Active Notified: 18/10/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British,
    Trigg, Jonathan Maurice St John, Jersey Status: Active Notified: 24/12/2019 Date of Birth: 05/1971 Occupation: Independent Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Retirement Villages Management Trust Holding LTD Status: Ceased Notified: 14/07/2017 Ceased: 31/01/2022 Companies House Number: 10866586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •