All Information about:

Name	Cadbury House Holdings Limited
Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID	no VAT ID available
Company No.	07050406 Show on Companies House
Accounts	group last accounts made up to 30 September 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Black And White Hospitality Management Limited Status: Active Notified: 01/07/2016 Companies House Number: 08504312 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Downing Four Vct Plc Status: Active Notified: 18/03/2020 Companies House Number: 06789187 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%

GB Downing One Vct Plc Status: Active Notified: 18/03/2020 Companies House Number: 03150868 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

Boss, Jonathan Robin 3 Lower Thames Street, London, England Status: Active Notified: 28/04/2016 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taplin, Nicholas James 3 Lower Thames Street, London, England Status: Active Notified: 17/11/2009 Date of Birth: 03/1972 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Whitehouse, Grant Leslie 3 Lower Thames Street, London, England Status: Active Notified: 17/11/2009 Role: Secretary Nationality: British

Wilce, Caroline Jayne 3 Lower Thames Street, London, England Status: Active Notified: 17/11/2009 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cadbury House Limited Status: Active Notified: 01/07/2016 Companies House Number: 06352310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Cadbury House Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)