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Business Name	Gonville Hospitality Limited
Trade Name	Cotto Gonville LTD
Address	Gonville Place Cambridge CB1 1LY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	8 January 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 March 2021
Company Register Name	Gonville Hospitality Limited
Company No.	10441988 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
Previous Names	Cotto Gonville LTD \| Cotto Gonville LTD Cotto Gonville LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gonville Hotels Limited Status: Active Notified: 24/10/2016 Companies House Number: 00737793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cotto Cambridge Limited Status: Ceased Notified: 24/10/2016 Ceased: 13/11/2020 Companies House Number: 06597555 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

Bradford, Peter Simeon Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chaplin, David John Harold Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaplin, Simon Robert Frank Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 04/1967 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Russell, Hilary Ann Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 07/1965 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Gonville Hospitality Limited

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Persons with Significant Control (2)

Officers (4)