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Nom	Osprey Homes Limited
Adresse	Unit 5, Arlington Court Whittle Way Arlington Business Park Stevenage SG1 2FS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	4 mai 2017
Société Numéro de Registre	09230006 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Denmead, Barry Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 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%

Parker, Robert Leslie Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 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 (3)

Source: Companies House

Denmead, Barry Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 23/09/2014 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Robert Leslie Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 23/09/2014 Date of Birth: 04/1952 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wigley, Mark Robert Whittle Way, Stevenage, Hertfordshire Status: Active Notified: 18/10/2017 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Osprey Homes (Central) Limited Status: Active Notified: 07/02/2017 Companies House Number: 10604715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Osprey Homes (Eastern) Limited Status: Active Notified: 07/02/2017 Companies House Number: 10604953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Osprey Homes (South East) Limited Status: Active Notified: 23/08/2016 Companies House Number: 07723326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Osprey Homes (South) Limited Status: Active Notified: 27/09/2016 Companies House Number: 08520968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Osprey Homes Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)