All Information about:

Name	Castle Hayes Pursey LLP
Address	4th Floor, 31-35 Kirby Stre Farringdon EC1N 8TE
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.	30 October 2019
Company Register Address	C/O Tc Group 6th Floor Kings House London SW1Y 4BP
Company No.	OC304231 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Castle, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Date of Birth: 10/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Hayes, Gerard Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Date of Birth: 01/1962 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Pursey, Terence Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 02/1957 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (5)

Source: Companies House

Castle, Christopher John 9-10 Haymarket, London, United Kingdom Status: Active Notified: 24/03/2003 Date of Birth: 10/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Hayes, Gerard Richard 9-10 Haymarket, London, United Kingdom Status: Active Notified: 24/03/2003 Date of Birth: 01/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom

Morgan, James Ian 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 05/1986 Role: Llp-Designated-Member Country of Residence: England

Parry, Philip Simon George 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 09/1981 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wagstaff, Kane 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 10/1972 Role: Llp-Designated-Member Country of Residence: England