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Nom	Hachette UK (Holdings) Limited
Adresse	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03701589 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	Hachette Livre UK 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

GB Lagardère Sa Status: Active Notified: 05/10/2023 Companies House Number: 00000320 Nature of Control

Ownership of shares - 75% or more

GB Vivendi Se Status: Active Notified: 01/12/2023 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bakhouche, Fabrice Vanves, France Status: Active Notified: 22/06/2018 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

De Cacqueray, Pierre London, England Status: Active Notified: 14/04/1999 Date of Birth: 09/1963 Occupation: Financial Controller Role: Secretary Country of Residence: England Nationality: French

De Cacqueray, Pierre London, England Status: Active Notified: 14/04/1999 Date of Birth: 09/1963 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: French

Ferran, Stéphanie Jean Vanves, France Status: Active Notified: 01/03/2024 Occupation: Deputy Chief Executive Officer - Hachette Livre Sa Role: Director Country of Residence: France Nationality: French

Shelley, David Richard London Status: Active Notified: 12/12/2017 Date of Birth: 04/1976 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

Leroy, Pierre Léon Raymond Vanves, France Status: Ceased Notified: 15/06/2021 Ceased: 01/03/2024 Date of Birth: 10/1948 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: French

Roche, Peter Charles Kenneth Cobham Status: Ceased Notified: 25/09/2004 Ceased: 30/06/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hachette UK (Holdings) Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)