All Information about:

Name	Lewisham Schools FOR The FUT URE SPV Limited
Address	3 More London Riverside London Greater London SE1 2AQ
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 2017
Company Register Name	Lewisham Schools FOR The Future SPV Limited
Company No.	06237257 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pimco 2640 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lewisham Schools For The Future Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06237259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 14/04/2023 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Nidd, Katharine London, England Status: Active Notified: 05/10/2021 Date of Birth: 10/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 02/12/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 01/06/2017 Role: Secretary

Misell, Neal Gregory Maidenhead Status: Ceased Notified: 24/04/2008 Ceased: 23/11/2010 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shah, Sinesh Ramesh London, England Status: Ceased Notified: 11/07/2014 Ceased: 29/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Daniel Colin London, England Status: Ceased Notified: 17/04/2015 Ceased: 15/04/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Lewisham Schools FOR The FUT URE SPV Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)