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Nom	Wellpond Investment Holdings LTD
Adresse	Stanmore Wellpond Green Standon Ware SG11 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10662629 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

Leuzzi, Peter John Status: Active Notified: 09/03/2017 Date of Birth: 11/1966 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%

Right to appoint and remove directors

Leuzzi, Sarah Louise Status: Active Notified: 09/03/2017 Date of Birth: 09/1971 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 (2)

Source: Companies House

Leuzzi, Peter John Standon, Ware, Hertfordshire, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leuzzi, Sarah Louise Ware, Hertfordshire, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Belmont Road Developments Limited Status: Active Notified: 07/04/2021 Companies House Number: 13319425 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 Belmont Road Developments Limited Status: Active Notified: 07/04/2021 Companies House Number: 13319425 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 Crown Coast (Hertford) Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246921 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 Crown Coast (SE18) Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384053 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 Crown Coast Coulsdon Limited Status: Active Notified: 09/11/2020 Companies House Number: 13006217 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%

Crown Coast Living (Head Street) LTD Status: Active Notified: 19/03/2018 Companies House Number: 11261905 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%

Crown Coast Property LTD Status: Active Notified: 12/11/2020 Companies House Number: 07844229 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%

Crown Holland Developments Limited Status: Active Notified: 13/07/2020 Companies House Number: 12735946 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%

Maitland Road LTD Status: Active Notified: 12/03/2019 Companies House Number: 07560535 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 Millmore Properties Limited Status: Active Notified: 10/08/2018 Companies House Number: 09680124 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%

Right to appoint and remove directors

Toutes les informations sur:

Wellpond Investment Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)