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Nom	Spencer House Limited
Adresse	27 St James's Place London SW1A 1NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02182153 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56210 - Services des traiteurs 91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
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 (1)

Source: Companies House

GB Rit Capital Partners Plc Status: Active Notified: 06/04/2016 Companies House Number: Englend And Wales Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

J Rothschild Capital Management Limited, London Status: Active Notified: 06/06/1997 Role: Secretary Nationality: British

Jones, Andrew William London, England Status: Active Notified: 02/10/2019 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Leigh-Wood, Janine London Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Nathan Sebastian London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Gareth Christian Landers London Status: Active Notified: 29/06/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Gareth Christian Landers, Mr. London Status: Ceased Notified: 29/06/2022 Ceased: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Spencer House Limited

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Persons with Significant Control (1)

Officers (6)