All Information about:

Name	Loveday Street Limited
Address	42 Berners Street London W1T 3ND
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.	5 January 2020
Company No.	11435698 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Czcw Limited Status: Ceased Notified: 27/06/2018 Ceased: 03/12/2021 Companies House Number: 08146473 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Linford, Simon John Louis Status: Ceased Notified: 27/06/2018 Ceased: 03/12/2021 Date of Birth: 09/1966 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Apex Group Secretaries (uk) Limited, 125 London Wall, 6th Floor, London, England, EC2Y 5AS Status: Active Notified: 16/12/2021 Role: Secretary

Cameron, Hamish 5th Floor, London, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Crockett, Edward James Daniel 5th Floor, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Daniell, Michael David 5th Floor, London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 06/10/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linford, Simon John Louis London, England Status: Ceased Notified: 27/06/2018 Ceased: 03/12/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pennington, James Read 5th Floor, London, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Uthayakumar, Ravindran, Mr. 5th Floor, London, United Kingdom Status: Ceased Notified: 06/10/2023 Ceased: 20/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Loveday Street Opco Limited Status: Active Notified: 13/09/2024 Companies House Number: 15955266 Nature of Control