All Information about:

Name	Walkergate PFI Holding Company Limited
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID	no VAT ID available
Company No.	05382999 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pimco 2270 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Semperian Health Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Marshall, Richard John Prince Street, Bristol, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 03/1970 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Active Notified: 02/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritchie, Alan Campbell Prince Street, Bristol, United Kingdom Status: Active Notified: 22/08/2014 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/06/2008 Role: Secretary

Honeyman, David St Albans Status: Ceased Notified: 01/12/2005 Ceased: 29/09/2006 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Little, Richard Prince Street, Bristol, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 06/01/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Walkergate PFI Project Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05383009 Nature of Control