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Nom	Latham Trust Limited
Adresse	Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU
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.	11 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.	13 juillet 2019
Company Register Address	Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD
Société Numéro de Registre	00963475 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Latham Children (Holdings) Limited Status: Active Notified: 13/09/2018 Companies House Number: 11479579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Kenneth James Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 03/1947 Nature of Control

Significant influence or control

Brown, Terence William Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 07/1942 Nature of Control

Significant influence or control

GB Latham Management Property Limited Status: Ceased Notified: 26/07/2018 Ceased: 13/09/2018 Companies House Number: 11473950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Brown, James Alexander Terence Canterbury, Kent, England Status: Active Notified: 01/11/2010 Date of Birth: 10/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Brown, Jonathan Jordan Thomson Canterbury, Kent, England Status: Active Notified: 01/04/2019 Date of Birth: 07/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Kenneth James Canterbury, Kent, England Status: Active Notified: 17/09/1991 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Marie Louise Canterbury, Kent, England Status: Active Notified: 16/10/1998 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Brown, Nathaniel Timothy Christopher Canterbury, Kent, England Status: Active Notified: 01/04/2019 Date of Birth: 11/1988 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Brown, Nicholas William Canterbury, Kent, England Status: Active Notified: 01/04/2019 Date of Birth: 09/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Brown, Samantha Victoria May Canterbury, Kent, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Brown, Sebastian Oliver Thomson Canterbury, England Status: Active Notified: 01/04/2019 Date of Birth: 02/1985 Occupation: Film Producer Role: Director Country of Residence: Wales Nationality: British

Brown, Timothy Fitzgerald Peter Canterbury, Kent, England Status: Active Notified: 01/04/2019 Date of Birth: 02/1990 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Martin, Jennifer Elizabeth Second Floor Front Suite, Canterbury, England Status: Active Notified: 28/04/2017 Role: Secretary

Martin, Jennifer Elizabeth Canterbury, Kent, England Status: Active Notified: 01/04/2019 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Chandler Property Corporation Limited Status: Active Notified: 17/12/2018 Companies House Number: 03264240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Garden City Limited Status: Active Notified: 17/12/2018 Companies House Number: 02355742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Latham Group Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01764340 Nature of Control

Ownership of shares - 75% or more

GB Latham Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00397347 Nature of Control

Ownership of shares - 75% or more

Medmerry Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 01759557 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%

Medmerry Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 01759557 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%

Saracen Films Limited Status: Active Notified: 17/12/2018 Companies House Number: 08273719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TWB (Holdings) Limited Status: Active Notified: 01/01/2020 Companies House Number: 01723976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Latham Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Companies House Number: 01766590 Nature of Control

Ownership of shares - 75% or more

GB Latham Property Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Companies House Number: 01403755 Nature of Control

Ownership of shares - 75% or more

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Latham Trust Limited

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (10)