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Name	Regent Court (Gloucester) Management LTD
Address	Minton Place Station Road Swindon SN1 1DA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Regent Court (Gloucester) Management Limited
Company No.	06034551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 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

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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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Gloucester Bp Investments Limited Status: Active Notified: 01/12/2022 Companies House Number: 14094436 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 Advanced Research Clusters Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2022 Companies House Number: 04233559 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Arcgp 1 Limited And Arcgp 2 Limited Status: Ceased Notified: 10/11/2022 Ceased: 01/12/2022 Companies House Number: 04694889 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 Mccarthy Taylor Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 03873938 Nature of Control

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

Metcalfe, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Date of Birth: 10/1961 Nature of Control

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

GB Rcs Solutions Limited Status: Ceased Notified: 16/08/2019 Ceased: 10/11/2022 Companies House Number: 05263228 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%

Speller, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Date of Birth: 08/1956 Nature of Control

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

GB Tower Pension Trustees Limited Status: Ceased Notified: 06/04/2017 Ceased: 10/11/2022 Companies House Number: 02178783 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 (7)

Source: Companies House

Davis, Robert Station Road, Swindon, United Kingdom Status: Active Notified: 30/11/2019 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Smith, Mark Geoffrey Station Road, Swindon Status: Active Notified: 30/11/2019 Date of Birth: 12/1971 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Wellman, Alison Swindon Status: Active Notified: 15/01/2015 Role: Secretary

Chapman, Piers Christopher London, England Status: Ceased Notified: 01/07/2013 Ceased: 30/11/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Maher, Karen Louise Rutherford Avenue, Harwell, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 01/12/2022 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Ceased Notified: 26/02/2015 Ceased: 29/08/2017 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

Stretton, James Peter Rutherford Avenue, Harwell, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 01/12/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: British