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Name	SP 2018 Limited
Address	Glaston Hall Spring Lane Glaston Oakham, Rutland LE15 9BZ
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.	13 April 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 September 2022
Company Register Address	One Eleven Birmingham B3 2HJ
Company No.	11344448 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
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

This data is incorrect?
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 (5)

Source: Companies House

GB Gateley (Holdings) Plc Status: Active Notified: 19/04/2022 Companies House Number: 09310078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bussey, Andrew John Status: Ceased Notified: 03/05/2018 Ceased: 03/05/2018 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bussey, Andrew John Status: Ceased Notified: 08/10/2018 Ceased: 19/04/2022 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Bussey, Anna Louise Status: Ceased Notified: 03/05/2018 Ceased: 08/10/2018 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fraser, Stephen Craig Status: Ceased Notified: 08/10/2018 Ceased: 19/04/2022 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bussey, Andrew John Glaston, Oackham, Rutland, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 08/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Stephen Craig Birmingham, England Status: Active Notified: 08/10/2018 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 19/04/2022 Role: Secretary

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Byrom Clark Roberts Limited Status: Active Notified: 28/10/2019 Companies House Number: 02390547 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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SP 2018 Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (2)