All Information about:

Name	Alder HEY Holdco 1 Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	08388465 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Alder Hey Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08387797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bursey, Frances Emily Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 10/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Emery, Clare Samantha Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ivkovic, Iris London Road, Swanley, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Newton, Robert James London Road, Swanley, Kent, England Status: Active Notified: 01/05/2022 Date of Birth: 11/1956 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Pillar, Christopher William London Road, Swanley, Kent Status: Active Notified: 14/12/2021 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary

Bradbury, David Richard London, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 27/11/2023 Date of Birth: 02/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Jones, Stephen Michael Twyford, Reading, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 15/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 15/07/2019 Ceased: 30/06/2020 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alder HEY (Special Purpose Vehicle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08391343 Nature of Control