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Nom	Welford Bidco 2 Midco Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13682193 Show on Companies House
Accounts	small last accounts made up to 20 juin 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Impact Property 8 Limited Status: Active Notified: 20/06/2022 Companies House Number: 13749834 Nature of Control

Ownership of shares - 75% or more

GB Welford Bidco 2 Limited Status: Ceased Notified: 15/10/2021 Ceased: 20/06/2022 Companies House Number: 12865180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cowley, Andrew Christian London, England Status: Active Notified: 20/06/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yaldron, David John London Status: Active Notified: 20/06/2022 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Madden, Martin Peter Leicester, United Kingdom Status: Ceased Notified: 15/10/2021 Ceased: 20/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Woodleigh Christian Care Home Limited Status: Ceased Notified: 14/03/2022 Ceased: 20/06/2022 Companies House Number: 04461490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodleigh Christian Care Home Limited Status: Ceased Notified: 14/03/2022 Ceased: 20/06/2022 Companies House Number: 04461490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Welford Bidco 2 Midco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)