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Nom	Cedar Brook Capital Limited
Adresse	Stoneleigh Park Mews Stoneleigh Abbey Kenilworth CV8 2LF
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.	21 mars 2022
Société Numéro de Registre	13188830 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control (4)

Source: Companies House

GB Mackenzie Developments (Warwickshire) Ltd Status: Active Notified: 11/11/2021 Companies House Number: 09880017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mackenzie Developments (Warwickshire) Ltd Status: Ceased Notified: 21/08/2021 Ceased: 22/08/2021 Companies House Number: 09880017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mackenzie, Peter Stuart Status: Ceased Notified: 09/02/2021 Ceased: 21/08/2021 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mackenzie, Peter Stuart Status: Ceased Notified: 21/08/2021 Ceased: 11/11/2021 Date of Birth: 05/1983 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mackenzie, Peter Stuart Kenilworth, England Status: Active Notified: 09/02/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackenzie, Robert David Kenilworth, England Status: Active Notified: 12/11/2021 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ohlsson, Alexander Anders Kenilworth, England Status: Active Notified: 12/11/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

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Kemble Cedar Brook Holdco SPV LTD Status: Active Notified: 20/09/2021 Companies House Number: 13343422 Nature of Control

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Cedar Brook Capital Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)