All Information about:

Name	Elivia Southern Limited
Address	Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH
VAT ID	no VAT ID available
Company No.	06994546 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Vanderbilt Southern Limited Vanderbilt Homes Chipstead Limited Vanderbilt Student Living 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 (3)

Source: Companies House

GB Elivia Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05011077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spencer-Churchill, Edward Albert Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Spencer-Churchill, Rupert Mark Harold John Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Armstrong, Robin William Alexander Beaconsfield, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary

Brown, Iain Mitchell Wycombe Lane Wooburn Green, Beaconsfield, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chiles, Christopher Beaconsfield, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer Churchill, Rupert Mark Harold John Wycombe Lane Wooburn Green, High Wycombe, England Status: Ceased Notified: 19/08/2009 Ceased: 01/03/2018 Occupation: Property Devloper Role: Director Country of Residence: United Kingdom Nationality: British

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Significant influence or control

GB Farnham Road (Odiham) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 16/10/2022 Companies House Number: 10875769 Nature of Control

Significant influence or control

GB Staplands Manor (Weybridge) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 05/11/2019 Companies House Number: 10584879 Nature of Control

Significant influence or control

GB Vesta (Chichester) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 16/08/2018 Companies House Number: 10425429 Nature of Control

Significant influence or control

All Information about:

Elivia Southern Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)