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Name	Lansdowne Group Limited
Address	Woodlands Farm Lilley Green Road Alvechurch Birmingham B48 7EX
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.	17 September 2017
Company Register Address	Lumaneri House Blythe Gate Solihull B90 8AH
Company No.	10440459 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	JTK Holdings Limited
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

Kelly, John Thomas Status: Active Notified: 21/10/2016 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kelly, Alexandra Teresa Solihull, West Midlands, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Brogan Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, John Thomas Henley In Arden, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Kelly, Joshua Solihull, West Midlands, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Corbally Holdings Limited Status: Active Notified: 19/12/2016 Companies House Number: 01115746 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 Lansdowne Corporate Holdings LTD Status: Active Notified: 19/06/2017 Companies House Number: 10825250 Nature of Control

Ownership of shares - 75% or more

Wake Green (Warwick) Limited Status: Active Notified: 15/06/2018 Companies House Number: 11418468 Nature of Control

Ownership of shares - 75% or more

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GB Corbally Group (Finmere) Limited Status: Ceased Notified: 07/02/2017 Ceased: 07/02/2017 Companies House Number: 10606426 Nature of Control

Ownership of shares 25 to 50 percent as firm

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GB PJK Developments (Hilden Mill) LTD Status: Ceased Notified: 09/03/2017 Ceased: 01/04/2017 Companies House Number: 10661451 Nature of Control

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Lansdowne Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)