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Jméno	Deepbridge Capital LLP
Adresa	Deepbridge House Honeycombe East Chester Business Park Chester CH4 9QN
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.	17. červen 2018
Company No.	OC356449 Show on Companies House
Accounts	small last accounts made up to 31. červenec 2022
Company Register Status	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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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 (1)

Source: Companies House

Warwick, Ian Status: Active Notified: 15/07/2016 Date of Birth: 01/1960 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (23)

Source: Companies House

Aldridge, Andrew James Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Aldridge, Andrew James Chester Business Park, Chester, United Kingdom Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: United Kingdom

Battersby, Donna Chester Business Park, Chester, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 04/1974 Role: Llp-Member Country of Residence: England

Deepbridge Capital (aust) Pty Ltd Level 18, Queen Street, Brisbane, Australia, Status: Active Notified: 23/01/2025 Role: Corporate-Llp-Member Companies House Number: 00000671

Deepbridge Partners Limited, Chester Business Park, Chester, United Kingdom Status: Active Notified: 09/08/2011 Role: Llp-Member Nationality: British

Eugeni, Raymond Marc Chester Business Park, Chester, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 05/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: Italian

Groome, Gareth David Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 06/04/2014 Date of Birth: 08/1969 Role: Llp-Designated-Member Country of Residence: Wales Nationality: British

Groome, Gareth David Chester Business Park, Chester, United Kingdom Status: Active Notified: 06/04/2014 Role: Llp-Member Country of Residence: Wales

Harris, Victoria Chester Business Park, Chester, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 01/1968 Role: Llp-Member Country of Residence: United Kingdom

Hemingway, Richard Ian Chester Business Park, Chester, United Kingdom Status: Active Notified: 22/11/2024 Role: Llp-Member Country of Residence: United Kingdom

Hm 5 Limited Spring Road, Hale, Altrincham, England, WA14 2UQ Status: Active Notified: 22/02/2023 Role: Corporate-Llp-Member Companies House Number: 10816568

Hm 5 Limited, Hale, Altrincham, Cheshire, England Status: Active Notified: 22/02/2023 Role: Llp-Member

Neophytou, Savvas Ioannou Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 05/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Neophytou, Savvas Ioannou, Dr Chester Business Park, Chester, United Kingdom Status: Active Notified: 01/08/2016 Role: Llp-Member Country of Residence: United Kingdom

O'Gorman, Kieran Thomas Chester Business Park, Chester, United Kingdom Status: Active Notified: 02/10/2013 Date of Birth: 08/1970 Role: Llp-Member Country of Residence: England Nationality: British

Parry, Richard Nicholas Chester Business Park, Chester, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 02/1955 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Temple, Richard Chester Business Park, Chester, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 01/1948 Role: Llp-Member Country of Residence: Monaco

Theatre Capital Limited 83 Ducie Street, Manchester, United Kingdom, M1 2JQ Status: Active Notified: 22/02/2023 Role: Corporate-Llp-Member Companies House Number: 12290087

Theatre Capital Limited, Manchester, United Kingdom Status: Active Notified: 22/02/2023 Role: Llp-Member

Warwick, Ian Chester Business Park, Chester, United Kingdom Status: Active Notified: 15/07/2010 Date of Birth: 01/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Deepbridge Partners Limited Honeycomb East, Chester Business Park, Chester, United Kingdom, CH4 9QN Status: Ceased Notified: 09/08/2011 Ceased: 12/12/2024 Role: Corporate-Llp-Member Companies House Number: 07532539

Farley, Louise Helen Chester Business Park, Chester, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 12/01/2024 Date of Birth: 01/1980 Role: Llp-Member Country of Residence: England Nationality: British

Johnson, Peter Chester Business Park, Chester, United Kingdom Status: Ceased Notified: 10/04/2017 Ceased: 12/01/2024 Date of Birth: 11/1939 Role: Llp-Member Country of Residence: Monaco

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Deepbridge Capital LLP

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Persons with Significant Control (1)

Officers (23)