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Jméno	The V Fund Limited
Adresa	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	07286149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Hatcham Park Property 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The V Fund Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07561511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Goldstein, Keir London, England Status: Active Notified: 06/08/2019 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldstein, Nicola Jane London, England Status: Active Notified: 16/06/2010 Date of Birth: 04/1965 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Goldstein, Vincent Daniel London, England Status: Active Notified: 14/03/2011 Date of Birth: 05/1960 Occupation: Property Developer & Investor Role: Director Country of Residence: England Nationality: British

Shafron, Adam Joel London, England Status: Active Notified: 29/03/2017 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BOW Real Estate LTD Status: Active Notified: 17/07/2018 Companies House Number: 11469140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bluecroft Creekside Limited Status: Active Notified: 20/04/2018 Companies House Number: 09010216 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%

Bluecroft Creekside Limited Status: Active Notified: 20/04/2018 Companies House Number: 09010216 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%

GB Bluecroft Leyton TWO LTD Status: Active Notified: 26/10/2017 Companies House Number: 11033658 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%

GB Cavendish Realtors LTD Status: Active Notified: 16/11/2021 Companies House Number: 13173877 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

GB Deptford Bridge Airspace LTD Status: Active Notified: 02/04/2021 Companies House Number: 11920932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Globalresort LTD Status: Active Notified: 06/04/2016 Companies House Number: 06025981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pipps Hill Real Estate LTD Status: Active Notified: 20/07/2022 Companies House Number: 14246543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ripple Road Property LTD Status: Active Notified: 26/05/2021 Companies House Number: 13420963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empson Street Developments LTD Status: Ceased Notified: 09/10/2016 Ceased: 19/04/2018 Companies House Number: 09253202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

The V Fund Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)