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Nom	Blue Spruce Homes Elite Limited
Adresse	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11775439 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	London Property Ventures Elite 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Officers (2)

Source: Companies House

Hull, Andrew William 316 Regents Park Road, London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jordan, Matthew Alexander 316 Regents Park Road, London, United Kingdom Status: Ceased Notified: 15/03/2019 Ceased: 29/12/2024 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Blue Spruce Homes 2 Limited Status: Active Notified: 12/07/2021 Companies House Number: 13340764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Blue Spruce Homes 500 Limited Status: Active Notified: 26/04/2023 Companies House Number: 10962711 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Blue Spruce Homes 75 Limited Status: Active Notified: 20/08/2020 Companies House Number: 12791758 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%

Blue Spruce Homes Gondar Limited Status: Active Notified: 10/05/2022 Companies House Number: 13900775 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Blue Spruce Homes Wembley Limited Status: Active Notified: 18/04/2019 Companies House Number: 11909451 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

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Blue Spruce Homes Elite Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)