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Name	Retirement Villages Limited
Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
VAT ID	no VAT ID available
Company No.	03800268 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
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
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Persons with Significant Control (1)

Source: Companies House

GB Retirement Villages Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05335724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ash, Natalie Jane London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary

O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Tim Alex London, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Bax, William Robert London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 11/09/2024 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Carpenter, Clair London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 03/07/2024 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Gooding, Jonathan Michael Epsom, United Kingdom Status: Ceased Notified: 15/12/2005 Ceased: 26/03/2013 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 13/03/2024 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

R V Services LTD Status: Active Notified: 28/03/2019 Companies House Number: 02590526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB RV Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 06404885 Nature of Control

Ownership of shares - 75% or more

RV Moat House LTD Status: Active Notified: 06/04/2016 Companies House Number: 06398250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB RV Wessex Limited Status: Active Notified: 06/04/2016 Companies House Number: 04103081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retirement Villages Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roseland Village Limited Status: Active Notified: 06/04/2016 Companies House Number: 05841968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Minstrels Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 04642482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Retirement Villages Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 04533966 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:

Retirement Villages Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)