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Nom	Newarch Homes Limited
Adresse	6th Floor 33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08961418 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	REX Housing Limited
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
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Persons with Significant Control (4)

Source: Companies House

GB Octopus Affordable Housing Fund Limited Status: Active Notified: 15/11/2023 Companies House Number: 14662876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Octopus Administrative Services Limited Status: Ceased Notified: 10/05/2022 Ceased: 15/11/2023 Companies House Number: 03974202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Oldman Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Companies House Number: 03006852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldman Properties Limited Status: Ceased Notified: 03/03/2020 Ceased: 10/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Austerberry, Elizabeth Mary Susan London, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beirne, Kevin Thomas London Status: Active Notified: 10/05/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Octopus Company Secretarial Services Limited, London, England Status: Active Notified: 23/05/2022 Role: Secretary

Thomson, Sara Ann London Status: Active Notified: 10/05/2022 Date of Birth: 09/1970 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

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Newarch Homes Limited

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Persons with Significant Control (4)

Officers (4)