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Nom	Fred. Olsen House (JV) LTD
Adresse	Fred Olsen House 42 White House Road Ipswich Suffolk IP1 5LL
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.	25 février 2019
Company Register Name	Fred. Olsen House (JV) Limited
Company Register Address	2nd Floor, 36 Broadway London SW1H 0BH
Société Numéro de Registre	11730313 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (2)

Source: Companies House

GB Fred. Olsen Cruise Lines Limited Status: Active Notified: 17/12/2018 Companies House Number: 02672435 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 Fred. Olsen Limited Status: Active Notified: 17/12/2018 Companies House Number: 00748590 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 (7)

Source: Companies House

Edgar, Penelope Jane Ipswich, Suffolk, England Status: Active Notified: 17/12/2018 Role: Secretary

Emery, Nicholas Andrew London, England Status: Active Notified: 17/12/2018 Date of Birth: 02/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mindell, Belinda Rosemary London, England Status: Active Notified: 17/12/2018 Date of Birth: 04/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Parselle, Colin James London, England Status: Active Notified: 23/04/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Stimpson, Samantha London, England Status: Active Notified: 13/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deer, Peter Colin Ipswich, England Status: Ceased Notified: 17/12/2018 Ceased: 07/08/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Clare Marion Ipswich, England Status: Ceased Notified: 30/01/2020 Ceased: 23/04/2025 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fred. Olsen House (JV) LTD

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Persons with Significant Control (2)

Officers (7)