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Nom	HAY Wain Group Limited
Adresse	4th Floor 24 Old Bond Street London W1S 4AW
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.	12 mai 2016
Société Numéro de Registre	06428948 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Perpignon 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Hay Wain Holdings Limited Status: Active Notified: 27/04/2016 Companies House Number: 09911439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constable, Jamie Christopher Status: Ceased Notified: 13/04/2016 Ceased: 27/04/2016 Date of Birth: 10/1964 Nature of Control

Right to appoint and remove directors

GB Rcapital Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2016 Companies House Number: 07105764 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%

Right to appoint and remove directors

GB Rcapital Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2016 Companies House Number: 05146620 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%

Officers (7)

Source: Companies House

Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 07/04/2011 Role: Secretary

Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Cossey Cosec Services Limited 24 Old Bond Street, London, England, W1S 4AW Status: Active Notified: 25/01/2023 Role: Corporate-Secretary Companies House Number: 14344691

John, Alexander Thomas Mayfair, London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 04/1981 Occupation: Member Role: Director Country of Residence: United Kingdom Nationality: British

Ratcliffe, Susanna Kim Weybridge, Surrey, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 16/11/2007 Role: Secretary Nationality: British

Rjp Secretaries Limited 68 Baker Street, Weybridge, United Kingdom, KT13 8AL Status: Ceased Notified: 16/11/2007 Ceased: 25/01/2023 Role: Corporate-Secretary

Companies Controlled by This Company (7)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB HW Directors Limited Status: Active Notified: 17/01/2019 Companies House Number: 11773589 Nature of Control

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GB Modella Capital Limited Status: Active Notified: 19/08/2022 Companies House Number: 14307201 Nature of Control

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Morses Club Limited Status: Active Notified: 26/06/2017 Companies House Number: 06793980 Nature of Control

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GB Retail Realisation Holdings Limited Status: Active Notified: 17/01/2019 Companies House Number: 11774328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blazehill Capital Finance Limited Status: Ceased Notified: 19/08/2019 Ceased: 23/04/2021 Companies House Number: 12162487 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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HAY Wain Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (7)