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Name	Vanderbilt Topco Limited
Address	Apollo House Mercury Park Wycombe Lane Wooburn Green HP10 0HH
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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	15 January 2019
Company Register Name	Vanderbilt Topco LTD
Company Register Address	Ginger Beer Cottage North Tawton EX20 2DS
Company No.	09033449 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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

Spencer-Churchill, Edward Albert Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Spencer-Churchill, Rupert Mark Harold John Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Spencer-Churchill, Edward Albert Charles North Tawton, Devon, England Status: Active Notified: 03/06/2014 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Stern, Daniel North Tawton, Devon, England Status: Active Notified: 01/06/2020 Role: Secretary

Brown, Iain Mitchell Wycombe Lane Wooburn Green, High Wycombe Status: Ceased Notified: 22/06/2017 Ceased: 02/05/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Vanderbilt Development Holdings LTD. Status: Active Notified: 09/03/2018 Companies House Number: 08599301 Nature of Control

Ownership of shares - 75% or more

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Vanderbilt Topco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)