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Jméno	Ellipse Projects (UK) Limited
Adresa	4 Thomas More Square London E1W 1YW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. prosinec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	3. říjen 2023
Company Register Address	C/O Birketts Llp One London Wall London EC2Y 5EA
Company No.	10962283 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	71129 Other engineering activities
Company Register Status	active
Previous Names	Ellipse Projects SAS France (UK) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ellipse Projects Sas Status: Active Notified: 01/01/2022 Companies House Number: 503127250000028 Nature of Control

Ownership of shares - 75% or more

GB Ellipse Projects Sas France (Uk) Limited Status: Ceased Notified: 14/09/2017 Ceased: 01/01/2022 Companies House Number: 10616272 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Axton, Henry Edward 2 Leman Street, London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Birketts Secretaries Limited 141 -145 Princes Street, Ipswich, England, IP1 1QT Status: Active Notified: 11/10/2023 Role: Corporate-Secretary Companies House Number: 02458516

Breeze, Christopher Mark Barbican, London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1963 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Ince & Co Corporate Services Limited, 2 Leman Street, London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary

Picard, Olivier Gaston 2 Leman Street, London, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Picard, Olivier Gaston, Mr. Barbican, London, England Status: Active Notified: 14/09/2017 Occupation: Director Role: Director Country of Residence: France Nationality: French

GB Ince & Co Corporate Services Limited 40 Gracechurch Street, London, United Kingdom, EC3V 0BT Status: Ceased Notified: 10/07/2023 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 14962800

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Ellipse Projects (UK) Limited

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Persons with Significant Control (2)

Officers (7)