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Name	Langley Mill Management Company Limited
Address	Seymour Mews House Seymour Mews London W1H 6BN
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.	15 April 2024
Company No.	04626829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
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
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Persons with Significant Control (2)

Source: Companies House

GB Exeter Iii Langley Mill Limited Status: Active Notified: 17/05/2022 Companies House Number: 00116356 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Miller Birch Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2022 Companies House Number: 04026982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beeson, Jonathon David Chorlton, Crewe, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gogan, Jeremy Michael St Helier, Jersey Status: Active Notified: 24/06/2022 Date of Birth: 07/1978 Occupation: Company Secretary Role: Director Country of Residence: Jersey Nationality: Irish

Gouldie, James Russell Slough, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Langley Mill Management Company Limited

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Persons with Significant Control (2)

Officers (3)