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Nom	Bluecastle Capital LTD
Adresse	Unit 11-12 16 Porteus Place SW4 0AS
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.	21 mai 2023
Société Numéro de Registre	14292460 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Bluecastle Partners Ltd Status: Active Notified: 03/10/2022 Companies House Number: 09445970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corbruk Holding Ltd Status: Ceased Notified: 17/11/2022 Ceased: 21/11/2023 Companies House Number: 14411654 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

Evans, James John Status: Ceased Notified: 12/08/2022 Ceased: 17/11/2022 Date of Birth: 09/1978 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%

GB Lochlan Holdings Limited Status: Ceased Notified: 17/11/2022 Ceased: 18/04/2023 Companies House Number: 13730221 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

Pearson, Christopher David Status: Ceased Notified: 12/08/2022 Ceased: 17/11/2022 Date of Birth: 03/1987 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%

Williams, Edward Lloyd Status: Ceased Notified: 12/08/2022 Ceased: 03/10/2022 Date of Birth: 10/1965 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 (3)

Source: Companies House

Williams, Cyrus Dylan Lloyd Clapham Old Town, London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Real Estate Investments Role: Director Country of Residence: England Nationality: British

Williams, Edward Lloyd Clapham Old Town, London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Christopher David Clapham Old Town, London, United Kingdom Status: Ceased Notified: 12/08/2022 Ceased: 21/11/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Reap 1 LTD Status: Active Notified: 15/03/2023 Companies House Number: 14548785 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reap 2 LTD Status: Active Notified: 20/10/2023 Companies House Number: 14944840 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bluecastle Capital LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (2)