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All Information about:
Name

The Elms Retirement Park Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 13761274 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cove Communities Residential Uk Holdco Limited Status: Active Notified: 08/04/2022 Companies House Number: 13998329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kinch, Stuart Francis Status: Ceased Notified: 23/11/2021 Ceased: 08/04/2022 Date of Birth: 10/1971 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%
    •

    Officers (4)

    Source: Companies House
    Seaton, Mark London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 27/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Napp, David Anthony London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Cove Communities Venture 2 Elms Opco Limited Status: Ceased Notified: 07/04/2022 Ceased: 01/07/2022 Companies House Number: 01833364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •