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Name	Yelverton Properties (Holdings)L TD
Address	4 Portsdown Mews London NW11 7HD
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 EORI-Search 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.	12 November 2016
Company Register Name	Yelverton Properties (Holdings) Limited
Company Register Address	35 Ballards Lane London N3 1XW
Company No.	03689278 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own 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

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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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Yelverton Properties Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09870170 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

Black, Carolyn London, United Kingdom Status: Active Notified: 01/04/2003 Date of Birth: 01/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Black, Harry Sinclair London, United Kingdom Status: Active Notified: 19/01/1999 Date of Birth: 05/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Black, Robert Gideon London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marciano, Louise Miriam London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 19/01/1999 Date of Birth: 08/1954 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Ivor Henry London, United Kingdom Status: Active Notified: 07/12/2006 Date of Birth: 01/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Bald Eagle Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05390172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yelverflo Limited Status: Active Notified: 06/04/2016 Companies House Number: 05788566 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 Yelverton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05690061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yelverton Properties (Darlington) LTD Status: Active Notified: 02/03/2020 Companies House Number: 12491318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yelverton Properties (Lowestoft) Limited Status: Active Notified: 22/09/2023 Companies House Number: 15155406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yelverton Properties (Streatham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09266216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yelverton Reachprime LTD Status: Active Notified: 17/12/2019 Companies House Number: 12367954 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%

Yelverton Wessex Limited Status: Active Notified: 22/10/2018 Companies House Number: 11633711 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%

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Yelverton Properties (Holdings)L TD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)