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Nom	Retirement Villages Management Trust Holding LTD
Adresse	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
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.	10 novembre 2019
Company Register Name	Retirement Villages Management Trust Holding Limited
Société Numéro de Registre	10866586 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House

GB Harvitour Limited Status: Active Notified: 31/01/2022 Companies House Number: 10865241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Retirement Villages Management Trust Limited Status: Ceased Notified: 14/07/2017 Ceased: 31/01/2022 Companies House Number: 10865717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ash, Natalie Jane London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary

O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Tim Alex London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Bax, William Robert London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 11/09/2024 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Carpenter, Clair London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 03/07/2024 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Hendy, Philip Thomas 28 Esplanade, St Helier, Jersey Status: Ceased Notified: 18/12/2018 Ceased: 18/10/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: Jersey Nationality: British

Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 13/03/2024 Role: Secretary

Rocholl, Zoe London, United Kingdom Status: Ceased Notified: 09/02/2022 Ceased: 28/04/2022 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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Retirement Villages Management Trust Holding LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)