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Name	Peabodys Coffee LTD
Address	81 Dunstable Street Ampthill MK45 2NQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Peabodys Coffee Limited
Company Register Address	Parklands Court 24 Parklands Birmingham Great Park Bedford B45 9PZ
Company No.	03419730 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	47250 - Retail sale of beverages in specialised stores
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 (2)

Source: Companies House

GB Compass Group, Uk And Ireland Limited Status: Active Notified: 10/10/2024 Companies House Number: 02272248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mascino, Claudia Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2024 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

GB Compass Secretaries Limited Guildford Street, Chertsey, United Kingdom, KT16 9BQ Status: Active Notified: 10/10/2024 Role: Corporate-Secretary Companies House Number: 04084587

Mascino, Claudia Ampthill, Bedford, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 10/1970 Occupation: Catering Role: Director Country of Residence: United Kingdom Nationality: Italian

Mascino, Claudia Ampthill, Bedford Status: Active Notified: 01/10/2004 Date of Birth: 10/1970 Role: Secretary Country of Residence: United Kingdom Nationality: Italian

Sharpe, Gareth Jonathan Rubery, Birmingham, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Mark John Rubery, Birmingham, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marras, Pier Luigi Whitstable, England Status: Ceased Notified: 01/05/2023 Ceased: 10/09/2024 Date of Birth: 11/1972 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Italian

Mascino, Claudia, Mrs. Ampthill, Bedford Status: Ceased Notified: 01/10/2004 Ceased: 10/10/2024 Role: Secretary Nationality: Italian

Murphy, Luke Andrew Ampthill, Bedford Status: Ceased Notified: 30/09/2004 Ceased: 10/10/2024 Date of Birth: 07/1974 Occupation: Catering Role: Director Country of Residence: England Nationality: British

All Information about:

Peabodys Coffee LTD

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Persons with Significant Control (2)

Officers (8)