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Nom	Hampden Private Capital Limited
Adresse	Hampden House Great Hampden Great Missenden HP16 9RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06714209 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Chalgrove Investments 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hampden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03079558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 16/09/2011 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hampden Legal Plc, Great Missenden, Buckinghamshire, United Kingdom Status: Active Notified: 02/10/2008 Role: Director Nationality: British

Harris, Stephen James London, England Status: Active Notified: 16/09/2011 Date of Birth: 07/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Turner, George Donald London, England Status: Active Notified: 19/12/2019 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hampdenfx Limited Status: Active Notified: 04/07/2019 Companies House Number: 12084655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railway Viaduct Holdings Limited Status: Active Notified: 21/12/2020 Companies House Number: 11435062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sustainable Engineering Limited Status: Active Notified: 21/12/2020 Companies House Number: 11433087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unitbirwelco Limited Status: Active Notified: 31/12/2020 Companies House Number: 11506274 Nature of Control

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Ownership of voting rights - 75% or more

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Rail Signalling and Power LTD Status: Ceased Notified: 21/12/2020 Ceased: 11/08/2022 Companies House Number: 10796103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Formery Limited Status: Ceased Notified: 30/09/2016 Ceased: 27/01/2017 Companies House Number: 10404655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hampden Private Capital Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)