All Information about:

Name	Lapin Investment Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
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.	7 January 2023
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.	6 October 2024
Company No.	13205508 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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

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 (2)

Source: Companies House

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GB Green Investment Group Investments Limited Status: Ceased Notified: 16/02/2021 Ceased: 21/05/2024 Companies House Number: Sc576143 Nature of Control

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Source: Companies House

Everitt, Helen Louise London, England Status: Active Notified: 16/02/2021 Role: Secretary

Holgate, Jennifer Kate London, England Status: Active Notified: 21/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Niiranen, Ilkka Johannes London, England Status: Active Notified: 17/06/2024 Occupation: Ceo Role: Director Country of Residence: Finland Nationality: Finnish

Reynolds, Michael James London, England Status: Active Notified: 21/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Edgar, Matthew John London, England Status: Ceased Notified: 16/02/2021 Ceased: 21/05/2024 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Hartley, Andrew Horsley Clifford London, England Status: Ceased Notified: 30/11/2022 Ceased: 21/05/2024 Date of Birth: 07/1958 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Mantle, Helen Louise London, England Status: Ceased Notified: 16/02/2021 Ceased: 21/05/2024 Role: Secretary

Waples, Christopher Brian London, England Status: Ceased Notified: 06/06/2022 Ceased: 21/05/2024 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Stuart Andrew London, England Status: Ceased Notified: 16/02/2021 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB South Clyde Energy Recovery Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 13470235 Nature of Control

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Lapin Investment Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)