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Name	Rothley Lodge Management Company Limited
Address	1 New Walk Place Leicester LE1 6RU
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.	8 May 2022
Company Register Address	C/O Sofidel Uk Limited Brunel Way, Baglan Energy Park, Swansea SA11 2FP
Company No.	05239754 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (4)

Source: Companies House

Lazzareschi, Luigi Status: Active Notified: 18/07/2017 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Stefani, Edilio Status: Active Notified: 17/07/2024 Date of Birth: 01/1960 Nature of Control

Significant influence or control

GB Goodman Real Estate (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 04412652 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mw Private Equity (Rotherhill) Limited Status: Ceased Notified: 18/07/2017 Ceased: 15/02/2019 Companies House Number: 10632179 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 (5)

Source: Companies House

Bagshaw, Paul William Richard Wymondham, Melton Mowbray, Leicestershire, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 01/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Barbonchielli, Paolo Briton Ferry, Neath, Wales Status: Active Notified: 26/05/2022 Date of Birth: 03/1967 Occupation: Finance And Hr Director Role: Director Country of Residence: Wales Nationality: Italian

Collins, Anthony Guy Loughborough Road, Rothley, England Status: Active Notified: 30/06/2023 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dashper, Hannah Rothley, Leicester, England Status: Active Notified: 26/05/2022 Date of Birth: 07/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Morgan, Natalie Briton Ferry, Neath, Swansea, Wales Status: Active Notified: 27/09/2022 Role: Secretary

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Rothley Lodge Management Company Limited

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Persons with Significant Control (4)

Officers (5)