All Information about:

Name	Talbot Green Capital Limited
Address	8A London Road Alderley Edge SK9 7JS
VAT ID	no VAT ID available
Company No.	15486182 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 February 2024
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bcs Assets Limited Status: Active Notified: 13/02/2024 Companies House Number: 07629686 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 Gss Assets Limited Status: Active Notified: 13/02/2024 Companies House Number: 07629658 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 Jps Assets Limited Status: Active Notified: 13/02/2024 Companies House Number: 07629691 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%

Officers (2)

Source: Companies House

Stewart, Heidi Karen Alderley Edge, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Philip Clifford Alderley Edge, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Talbot Green Developments Limited Status: Active Notified: 02/05/2024 Companies House Number: 04481880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Talbot Green Capital Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)