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Nom	Aurem Care (Acqco) Limited
Adresse	167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08818212 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Custodes Acqco 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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GB Custodes Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2019 Companies House Number: 09441489 Nature of Control

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GB U.K. Healthcare Enterprise 1 Limited Status: Ceased Notified: 24/05/2019 Ceased: 17/03/2022 Companies House Number: 11534162 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 08/02/2023 Date of Birth: 09/1975 Occupation: Head Of Portfolio & Co Fund Manager Role: Director Country of Residence: England Nationality: British

Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 04/07/2022 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Godden, John Steven 5th Floor, London, England Status: Active Notified: 20/01/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 20/01/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bachmann, Peter George Ka-Yin Windsor, England Status: Ceased Notified: 20/01/2022 Ceased: 11/07/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Ruth Kathryn 5th Floor, London, England Status: Ceased Notified: 20/01/2022 Ceased: 28/03/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Surnam, Beejadhursingh Mahen London Status: Ceased Notified: 28/10/2016 Ceased: 08/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Aurem Care (Aaron House) Limited Status: Active Notified: 07/11/2017 Companies House Number: 10370276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aurem Care (Kenwood) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04074697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aurem Care (South Haven Lodge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04986946 Nature of Control

Ownership of shares - 75% or more

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GB Aurem Care (THE Oaks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03001554 Nature of Control

Ownership of shares - 75% or more

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GB Aurem Care (Westbank) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02161669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Century Care (Eastbourne) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 04074699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Century Care (Leolyn) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 03723269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Premier Nursing Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Companies House Number: 02448895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Aurem Care (Acqco) Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)