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Name	Consensus Properties 1 Limited
Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester CO4 9PE
VAT ID	no VAT ID available
Company No.	11689392 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Consensus Group Holdings Limited Status: Active Notified: 31/01/2022 Companies House Number: 12540112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consensus Newco Limited Status: Ceased Notified: 21/11/2018 Ceased: 31/01/2022 Companies House Number: 08587791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Keys, Paula Bridget Sarah Wyncolls Road, Colchester, Essex, England Status: Active Notified: 31/07/2022 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Keys, Paula Bridget Sarah Wyncolls Road, Colchester, England Status: Active Notified: 30/04/2024 Role: Secretary

Easteal, Christopher James Wyncolls Road, Colchester, England Status: Ceased Notified: 14/12/2020 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/03/2023 Ceased: 30/04/2024 Role: Secretary

Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/12/2023 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spruzen, David Andrew Wyncolls Road, Colchester, England Status: Ceased Notified: 30/04/2024 Ceased: 01/12/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Consensus Properties 1 Limited

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Persons with Significant Control (2)

Officers (6)