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Jméno	Petersham Holdco Limited
Adresa	47 Corn Street Bristol BS1 1HT
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.	12. květen 2016
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.	6. květen 2017
Company Register Address	6th Floor 9 Appold Street London EC2A 2AP
Company No.	09813775 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	liquidation
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 Petersham Midco Limited Status: Active Notified: 24/04/2017 Companies House Number: 10656249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bordenave, Justine Markovitz Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Date of Birth: 06/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (4)

Source: Companies House

Mole, Edward William London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Daniels, Stephen Richards London, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 30/05/2024 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Philips, Benjamin Alexander London, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 30/05/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skeldon, Roger London, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 30/05/2024 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Awel Newydd CYF Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2024 Companies House Number: 05449976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Awel Newydd CYF Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2024 Companies House Number: 05449976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Petersham Holdco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)