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Nom	Advancr ONE Limited
Adresse	1 King William Street London EC4N 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09601615 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aphelion ONE 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Triple Point Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 05304338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Advancr Group Llp Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Companies House Number: Oc320767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triple Point Llp Status: Ceased Notified: 12/06/2018 Ceased: 12/11/2018 Companies House Number: Oc310549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 20/05/2015 Date of Birth: 02/1958 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British

Bayer, Michael Jonathan London, United Kingdom Status: Active Notified: 28/03/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beaton, Benjamin James London, United Kingdom Status: Active Notified: 28/03/2017 Date of Birth: 06/1983 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Richards, Neil London, United Kingdom Status: Active Notified: 20/05/2015 Date of Birth: 05/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 20/05/2015 Role: Secretary

Richards, Neil Kevin London, United Kingdom Status: Ceased Notified: 20/05/2015 Ceased: 18/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Green Energy FOR Education LTD Status: Active Notified: 06/04/2016 Companies House Number: 07131624 Nature of Control

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

Campus Link Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 07131593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triple Point Servco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Companies House Number: 07586478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Advancr ONE Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)