All Information about:

Name	Newcastle Estate Partnership Holdings Limited
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
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.	8 April 2020
Company No.	03473715 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	The Newcastle Estate Partnership 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcghee, Michael Bristol, United Kingdom Status: Active Notified: 02/07/2001 Date of Birth: 04/1962 Occupation: Estate Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mclellan, Kenneth Andrew Prince Street, Bristol, United Kingdom Status: Active Notified: 10/12/2008 Date of Birth: 11/1961 Occupation: Regional Project Director Role: Director Country of Residence: Portugal Nationality: British

Rhodes, Andrew Charles Mutch Prince Street, Bristol, United Kingdom Status: Active Notified: 22/09/2009 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 22/09/2009 Role: Secretary

Companies Controlled by This Company (1)

GB The Newcastle Estate Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 03124864 Nature of Control