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Nom	Little, Brown Book Group Limited
Adresse	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02304585 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58110 - Édition de livres 58190 - Autres activités d'édition 59200 - Enregistrement sonore et édition musicale
Statut de Société	active
Noms Précédents	Time Warner Book Group UK Limited Time-Life Entertainment Group 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 (3)

Source: Companies House

GB Hachette Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03701589 Nature of Control

Ownership of shares - 75% or more

GB Lagardère Sa Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

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GB Vivendi Se Status: Active Notified: 01/12/2023 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

De Cacqueray, Pierre London, England Status: Active Notified: 31/03/2006 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French

De Cacqueray, Pierre London, England Status: Active Notified: 15/04/2015 Role: Secretary

Shelley, David Richard London, England Status: Active Notified: 01/01/2015 Date of Birth: 04/1976 Occupation: Book Publishing Role: Director Country of Residence: England Nationality: British

Bakhouche, Fabrice Vanves, France Status: Ceased Notified: 15/06/2021 Ceased: 31/08/2023 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Roche, Peter Charles Kenneth Cobham Status: Ceased Notified: 31/03/2006 Ceased: 30/06/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Julian London Status: Ceased Notified: 13/02/2008 Ceased: 18/02/2011 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB Little, Brown and Company (UK) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02260381 Nature of Control

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Toutes les informations sur:

Little, Brown Book Group Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)