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Name	Templeton LPA Limited
Address	Argyle House Castlebridge Cowbridge Road East Cardiff CF11 9AB
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.	27 January 2020
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.	21 October 2023
Company Register Address	Newcastle House, Albany Court Newcastle Upon Tyne NE4 7YB
Company No.	06507759 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Stephenson & Alexander (LPA) LTD
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 (1)

Source: Companies House

GB First Complete Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05416236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Caunter, Sebastian John Blossom Street, York, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Geoffrey Clive York, England Status: Active Notified: 01/04/2019 Date of Birth: 05/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, Stephen Alan Kettering, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phayer, Charles Anthony York, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherry, Ann Elizabeth Blossom Street, York, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Greig Blossom Street, York, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 13/03/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 08/02/2010 Ceased: 15/09/2024 Role: Secretary Nationality: British

Hardy, Paul York, England Status: Ceased Notified: 28/09/2017 Ceased: 01/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrett, Matthew John Blossom Street, York, England Status: Ceased Notified: 01/04/2019 Ceased: 28/06/2024 Date of Birth: 02/1984 Occupation: Receiver Role: Director Country of Residence: United Kingdom Nationality: British

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Templeton LPA Limited

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Persons with Significant Control (1)

Officers (9)