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Nom	Hearthstone Investment Management Limited
Adresse	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09651253 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Charco 93 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hearthstone Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06379066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bucher, Cedric Alain London, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Drysdale, Mark Stuart London, United Kingdom Status: Active Notified: 28/09/2017 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simons, Helen London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 12/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Richard Ingram London, United Kingdom Status: Active Notified: 12/12/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarbit, Andrew James London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John London, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 14/11/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Hearthstone Investments (GP3) Limited Status: Active Notified: 17/02/2023 Companies House Number: 14670941 Nature of Control