All Information about:

Name	Thorpe Park Holdings Limited
Address	Europa House 20 Esplanade Scarborough YO11 2AQ
VAT ID	no VAT ID available
Company No.	09715533 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Legal & General Capital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08428232 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 Scarborough Thorpe Park Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09715586 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 03/08/2015 Role: Secretary Nationality: British

Jewel-Clark, Christopher Martin London, England Status: Active Notified: 10/11/2020 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Kevin Charles Scarborough, North Yorkshire Status: Active Notified: 30/09/2015 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Shorrock, Christopher James London, England Status: Active Notified: 26/05/2022 Date of Birth: 03/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Tutton, Jeremy John Scarborough, North Yorkshire Status: Active Notified: 07/08/2015 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB TP Springs Limited Status: Active Notified: 22/01/2020 Companies House Number: 12419132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thorpe Park Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04141504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thorpe Park Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04141504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more