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Nom	Halebridge London Limited
Adresse	Bentinck House 3-8 Bolsover Street London Greater London W1W 6AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Company Register Address	5 Robin Hood Lane Sutton SM1 2SW
Société Numéro de Registre	11702357 Show on Companies House
Statut de Société	actif
Fondé	28 novembre 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Halebridge London Limited \| Manorbridge Investment Management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jones, Neil Stuart Status: Active Notified: 28/11/2018 Date of Birth: 02/1974 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%

Officers (3)

Source: Companies House

Jones, Neil Stuart London, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 02/1974 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Ian Keppel London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 05/1974 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Victoria Anne London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 04/1987 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Halebridge London Limited

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Persons with Significant Control (1)

Officers (3)