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Name	Leconport Estates
Address	London 6th Floor
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.	13 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	22 August 2024
Company Register Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Company No.	04007123 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
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)

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Persons with Significant Control (2)

Source: Companies House

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GB Caduceus Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976864 Nature of Control

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Source: Companies House

Clifford, Paul James London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British

Hermes Secretariat Limited, London, England Status: Active Notified: 01/03/2004 Role: Secretary Nationality: British

Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Southward, Benjamin James London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dunkling, Stephen 1 Portsoken Street, London Status: Ceased Notified: 24/09/2010 Ceased: 19/09/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Torode, Matthew James, Mr. London, England Status: Ceased Notified: 16/02/2018 Ceased: 23/08/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 19/05/2011 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Mepc (1946) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00420575 Nature of Control

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Leconport Estates

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)