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Nom	College Group Limited
Adresse	First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06037745 Show on Companies House
Statut de Société	Dissolved
Fondé	28 décembre 2006
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (4)

Source: Companies House

Linacre, Timothy James Thornton Status: Active Notified: 09/11/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

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GB Tower Buyco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07780055 Nature of Control

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Holgate, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Nichols, Richard Stephen Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Linacre, Tomothy James Thornton 65 Gresham Street, London, England Status: Active Notified: 09/11/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Instinctif Partners Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Companies House Number: 01798992 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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College Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)