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Nom	Cheltenham Theatre Investments Limited
Adresse	Everyman Theatre 7-10 Regent Street Cheltenham GL50 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11056211 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Bcomp 524 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bpe Secretaries Limited Status: Ceased Notified: 09/11/2017 Ceased: 02/05/2018 Companies House Number: 01786686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Gillespie, Edward William Cheltenham, England Status: Active Notified: 03/05/2018 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Goucher, Mark Terence Cheltenham, England Status: Active Notified: 03/05/2018 Date of Birth: 08/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Harrison, Penny Cheltenham, England Status: Active Notified: 03/05/2018 Role: Secretary

Harrison, Penny Miller Cheltenham, England Status: Active Notified: 03/05/2018 Date of Birth: 03/1970 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Herford, Robin Hugh Cheltenham, England Status: Active Notified: 03/05/2018 Date of Birth: 12/1946 Occupation: Theatre Director Role: Director Country of Residence: England Nationality: British

Thomas, Clive Raymond Cheltenham, England Status: Active Notified: 03/05/2018 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Workman, John Kerrison Cheltenham, England Status: Active Notified: 03/05/2018 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Cheltenham Theatre Investments Limited

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Persons with Significant Control (1)

Officers (7)