All Information about:

Name	Sandwell Estates Partnership Limited
Address	8 Old Jewry 6th Floor London EC2R 8DN
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 VAT-Validation 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.	6 August 2023
Company Register Address	9th Floor Cobalt Square Birmingham B16 8QG
Company No.	04730805 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 64999 - Other financial service activities, except insurance and pension funding n.e.c. 86900 - Other human health activities
Company Register Status	active
Previous Names	Sandwell Lift Company Limited
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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Source: Companies House

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

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GB Primary Plus (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04347564 Nature of Control

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

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Officers (12)

Source: Companies House

Jones, Gareth Wyn St Peters Square, Wolverhampton, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Simon Francis Birmingham, England Status: Active Notified: 31/03/2013 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Hugh William Birmingham, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, James Michael Birmingham, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bawn, James Manchester, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Ceased Notified: 01/08/2017 Ceased: 12/09/2024 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William 14-16 Temple Street, Birmingham, United Kingdom Status: Ceased Notified: 18/06/2015 Ceased: 09/11/2023 Date of Birth: 04/1970 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

Hartland, Matthew Graham Wolverhampton, United Kingdom Status: Ceased Notified: 20/06/2022 Ceased: 30/08/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Simon Francis, Dr Birmingham, England Status: Ceased Notified: 31/03/2013 Ceased: 31/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 24/09/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Sandwell Midco 1 Limited Status: Active Notified: 09/07/2019 Companies House Number: 12092825 Nature of Control

Ownership of shares - 75% or more

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GB Sandwell Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06746306 Nature of Control

Ownership of shares - 75% or more

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GB Sandwell Fundco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 04772219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sandwell Estates Partnership Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (4)