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Jméno	Axiom Hospitality Limited
Adresa	21 Piccadilly London W1J 0BH
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.	13. září 2020
Company Register Address	Suite 3.01 Hx1 London E14 9GE
Company No.	12800757 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Lamb, Jameson Andrew Status: Active Notified: 10/08/2020 Date of Birth: 05/1972 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%

Pritchard, Alexander Edward Fill Status: Active Notified: 10/08/2020 Date of Birth: 11/1976 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 Pyramid Uk Hotel Limited Status: Active Notified: 29/10/2024 Companies House Number: Ni629895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Devine, Christopher Philip Harbour Exchange Square, London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Chief Development Officer Role: Director Country of Residence: United States Nationality: American

Fields, Warren Quintin Harbour Exchange Square, London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Lamb, Jameson Andrew Harbour Exchange Square, London, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Alexander Edward Fill Harbour Exchange Square, London, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Nicholas Mark London, England Status: Ceased Notified: 06/10/2020 Ceased: 31/01/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

O'Keeffe, Nicholas Simon London, England Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Axiom Hospitality Operations Limited Status: Active Notified: 23/05/2022 Companies House Number: 14126071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mission (2026) LTD Status: Active Notified: 01/04/2022 Companies House Number: 13301652 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%

Crown FIT-OUT & Refurbishment LTD Status: Ceased Notified: 28/09/2020 Ceased: 01/09/2022 Companies House Number: 12596240 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Axiom Hospitality Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)