All Information about:

Name	Mindspace London Limited
Address	114 Whitechapel High Street The Relay Building London Uk E1 7PT
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.	16 April 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.	18 May 2020
Company Register Address	8th Floor 9 Appold Street London EC2A 2AP
Company No.	10641107 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Zakai, Dan Status: Active Notified: 27/02/2017 Date of Birth: 05/1979 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 (6)

Source: Companies House

GB Highvern Uk Limited Cork Street Mews, London, England, W1S 3BL Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 12965208

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 20/03/2017 Role: Secretary

Zakai, Dan London, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Adriaanse, Wenda Margaretha London, England Status: Ceased Notified: 31/01/2023 Ceased: 01/01/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 20/03/2017 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 06307550

Jaffe, Daniel Marc Richard London, England Status: Ceased Notified: 01/01/2024 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Mindspace Appold Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mindspace Churchill House Limited Status: Active Notified: 30/05/2023 Companies House Number: 14904204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mindspace London GP LTD Status: Active Notified: 20/04/2017 Companies House Number: 10731655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mindspace Relay Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Mindspace London Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)