All Information about:

Name	Vetpartners Group Limited
Address	Spitfire House Aviator Court York YO30 4UZ
VAT ID	no VAT ID available
Company No.	10026937 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Salisbury 1 LTD
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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Companies Controlled by This Company
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Persons with Significant Control (5)

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Ownership of shares - 75% or more

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GB August Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: Oc313101 Nature of Control

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GB Vetpartners Group Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 09750991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Giffin, Michael York, England Status: Active Notified: 23/02/2021 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Malone, Joanna Clare York, England Status: Active Notified: 25/02/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanworth, Mark York, England Status: Active Notified: 31/01/2017 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Giffin, Michael William York, England Status: Ceased Notified: 23/02/2021 Ceased: 29/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Reidy, Raymond Andrew York, England Status: Ceased Notified: 28/03/2024 Ceased: 15/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Taverner, Colin York, England Status: Ceased Notified: 25/02/2016 Ceased: 10/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Vetpartners LTD Status: Active Notified: 06/04/2016 Companies House Number: 10026837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Vetpartners Group Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)