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Name	Chorus Homes Developments LTD
Address	Brook House Ouse Walk Huntingdon Cambridgeshire PE29 3QW
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 EORI-Search 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.	12 November 2019
Company Register Name	Chorus Homes Developments Limited
Company Register Address	305 Gray's Inn Road London WC1X 8QR
Company No.	04581669 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Luminus Developments Limited Diversa Developments Limited
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 (2)

Source: Companies House

GB Places For People Developments Limited Status: Active Notified: 29/03/2023 Companies House Number: 04086030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chorus Homes Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 06438705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary

Black, Scott Wallace London, England Status: Active Notified: 15/10/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winstanley, Andrew London, England Status: Active Notified: 16/08/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Jonathan Richard London, England Status: Ceased Notified: 10/10/2021 Ceased: 31/10/2024 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hope Social Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 05834520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Horizon House Cambourne Limited Status: Ceased Notified: 07/04/2016 Ceased: 24/11/2017 Companies House Number: 10110339 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%

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Chorus Homes Developments LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)