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Name	Second Phase Groundworks LLP
Address	The Granary Mansion Road Southampton SO15 3BJ
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 May 2016
Company Register Address	Hounsdown House Hounsdown Business Park Eastleigh SO40 9LX
Company No.	OC391564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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
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Officers
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Persons with Significant Control (1)

Source: Companies House

Kerr, Michael Kieran Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (7)

Source: Companies House

Horton, Emily Southampton, Hampshire, England Status: Active Notified: 01/03/2017 Date of Birth: 07/1984 Role: Llp-Designated-Member Country of Residence: England

Horton, Wade Southampton, Hampshire, England Status: Active Notified: 01/08/2016 Date of Birth: 08/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Kerr, Jack Michael Southampton, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 01/1983 Role: Llp-Designated-Member Country of Residence: England Nationality: Irish

Kerr, Michael Kieran Eastleigh, Hampshire Status: Active Notified: 28/02/2014 Date of Birth: 12/1953 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Irish

Kerr, Roisin Fawley, Southampton, Hampshire, United Kingdom Status: Active Notified: 06/04/2019 Date of Birth: 06/1954 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Irish

Pearson, Maria Southampton, Hampshire, United Kingdom Status: Active Notified: 06/04/2019 Date of Birth: 08/1992 Role: Llp-Designated-Member Country of Residence: United Kingdom

Wheeler, Aishling Fawley, Southampton, Hampshire, United Kingdom Status: Active Notified: 06/04/2019 Date of Birth: 10/1990 Role: Llp-Designated-Member Country of Residence: United Kingdom