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Nom	Chelverton Asset Management LTD
Adresse	11 Laura Place Bath BA2 4BL
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.	19 avril 2017
Company Register Name	Chelverton Asset Management Limited
Société Numéro de Registre	03429348 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	66300 - Gestion de fonds
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Chelverton Asset Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Colinette Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 03440609 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 (6)

Source: Companies House

Horner, David Alistair Bath, England Status: Active Notified: 04/09/1997 Date of Birth: 10/1959 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Langford, Vivien Elizabeth Bath, England Status: Active Notified: 01/02/2014 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Langford, Vivien Elizabeth Bath, England Status: Active Notified: 01/12/2011 Role: Secretary

Rae, Alastair Frame Bath, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saunders, Timothy Bath, England Status: Active Notified: 22/12/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, David Robert Bath, England Status: Active Notified: 01/02/2014 Date of Birth: 06/1960 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Eagle Engineering Group LTD Status: Ceased Notified: 26/02/2021 Ceased: 17/05/2021 Companies House Number: 13115518 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%

Pedalling Forth LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2021 Companies House Number: 07865739 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Tufwell Glass Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Companies House Number: 08842800 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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Chelverton Asset Management LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)