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Nom	Kelso Group Holdings PLC
Adresse	27-28 Eastcastle Street London W1W 8DH
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.	9 septembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 février 2024
Société Numéro de Registre	11504186 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Insight Business Support LTD Insight Business Support PLC
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 (2)

Source: Companies House

Blundell, Steven Graham Status: Ceased Notified: 07/08/2018 Ceased: 01/03/2019 Date of Birth: 10/1963 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

Green, John Christopher Status: Ceased Notified: 07/08/2018 Ceased: 01/03/2019 Date of Birth: 06/1939 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

Officers (7)

Source: Companies House

Brooke, James Dominic London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 06/1971 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Charters, David John London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goold, John Howard London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 07/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Kirkland, Mark Adrian London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Nigel London, United Kingdom Status: Active Notified: 29/01/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 13/02/2023 Role: Secretary

Rajani, Sarah Jane London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kelso LTD Status: Ceased Notified: 29/01/2023 Ceased: 29/01/2023 Companies House Number: 14522975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kelso Group Holdings PLC

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)