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Jméno	Outset Group Limited
Adresa	Camburgh House 27 New Dover Road Canterbury CT1 3DN
VAT ID (DIČ)	no VAT ID available
Company No.	12243741 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Cow Corner Investments (No 5) Limited Status: Active Notified: 16/03/2022 Company Registration: 13832836 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gauton, Jonathan Spencer Harley Status: Ceased Notified: 04/10/2019 Ceased: 16/03/2022 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gauton, Rachel Heather Status: Ceased Notified: 20/11/2020 Ceased: 16/03/2022 Date of Birth: 08/1965 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 (6)

Source: Companies House

Beaumont, Ian Christopher Canterbury, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gauton, Jonathan Spencer Harley Canterbury, Kent, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halloran, Christopher James Canterbury, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Russell William Maidstone, England Status: Active Notified: 17/03/2022 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rourke, Matthew Maidstone, England Status: Active Notified: 17/03/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorman, Sean Michael Timothy Maidstone, England Status: Ceased Notified: 17/03/2022 Ceased: 28/11/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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HR Revolution Limited Status: Active Notified: 22/06/2023 Companies House Number: 07474702 Nature of Control

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HRR Solutions LTD Status: Active Notified: 25/06/2024 Companies House Number: 04081891 Nature of Control

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Outset Limited Status: Active Notified: 24/11/2020 Companies House Number: 04607565 Nature of Control

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Right to appoint and remove directors

Vero HR LTD Status: Active Notified: 15/07/2025 Companies House Number: 08128510 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Outset Group Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)