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The Elms Retirement Park Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 13761274 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cove Communities Residential Uk Holdco Limited Status: Active Notified: 08/04/2022 Companies House Number: 13998329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kinch, Stuart Francis Status: Ceased Notified: 23/11/2021 Ceased: 08/04/2022 Date of Birth: 10/1971 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%
    •

    Officers (4)

    Source: Companies House
    Seaton, Mark London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 27/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Napp, David Anthony London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Cove Communities Venture 2 Elms Opco Limited Status: Ceased Notified: 07/04/2022 Ceased: 01/07/2022 Companies House Number: 01833364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cove Communities Venture 2 Elms Opco Limited Status: Ceased Notified: 07/04/2022 Ceased: 01/07/2022 Companies House Number: 01833364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •