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Nom	Symphony Ventures LTD
Adresse	53 Butts Coventry CV1 3BH
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.	11 mai 2016
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Société Numéro de Registre	09164342 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Symphony Ventures LTD \| Symphony Symphony Ventures LTD Symphony
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 (6)

Source: Companies House

Barkin, Ian Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 12/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Baronsmead Second Venture Trust Plc Status: Ceased Notified: 02/08/2017 Ceased: 01/11/2018 Companies House Number: 04115341 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Baronsmead Venture Trust Plc Status: Ceased Notified: 02/08/2017 Ceased: 01/11/2018 Companies House Number: 03504214 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brain, David Maitland Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 07/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Poole, David Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 01/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Sykes Enterprises, Incorporated Status: Ceased Notified: 01/11/2018 Ceased: 27/08/2021 Companies House Number: P96000019270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brough, Karl Vernon London, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grimes, David Edwin London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khosa, Iqbal Singh London, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Pascal London, England Status: Ceased Notified: 01/12/2014 Ceased: 01/11/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hayward, John William London, United Kingdom Status: Ceased Notified: 05/10/2021 Ceased: 14/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Acceleraterpa Limited Status: Ceased Notified: 11/05/2017 Ceased: 11/10/2018 Companies House Number: 10766236 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%

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Symphony Ventures LTD

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Persons with Significant Control (6)

Officers (5)

Companies Controlled by This Company (1)