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Name	Huddle Capital Group Limited
Address	10 Park Place Leeds LS1 2RU
VAT ID	no VAT ID available
Company No.	12171776 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	administration
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 (3)

Source: Companies House

Klouda, Louisa Alexandra Status: Active Notified: 28/04/2023 Date of Birth: 10/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

King, Nicholas Robert Status: Ceased Notified: 23/08/2019 Ceased: 01/03/2022 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pickthall, Anthony Status: Ceased Notified: 01/03/2022 Ceased: 28/04/2023 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Klouda, Louisa Alexandra London Status: Active Notified: 01/02/2023 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Huddle Capital Tech Limited Status: Active Notified: 07/06/2021 Companies House Number: 13441150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Huddle SPV 1 Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Huddle SPV 12 Limited Status: Active Notified: 31/07/2020 Companies House Number: 12783730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Huddle SPV 14 Limited Status: Active Notified: 15/02/2021 Companies House Number: 13200638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Huddle SPV 17 Limited Status: Active Notified: 12/08/2021 Companies House Number: 13562594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Huddle SPV 19 Limited Status: Active Notified: 12/05/2022 Companies House Number: 14104086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huddle SPV 20 Limited Status: Active Notified: 12/05/2022 Companies House Number: 14104169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huddle SPV 4 Limited Status: Active Notified: 12/05/2020 Companies House Number: 12597589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Huddle SPV 8 Limited Status: Active Notified: 15/07/2020 Companies House Number: 12745611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Park Place Property Management Limited Status: Ceased Notified: 19/04/2021 Ceased: 28/04/2023 Companies House Number: 13342812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors