All Information about:

Name	NO1 Farringdon (London) General Partner Limited
Address	Forum 4 Parkway Whiteley Fareham PO15 7AD
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.	26 July 2021
Company No.	13436511 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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

GB Royal London Mutual Insurance Society,Limited(The) Status: Active Notified: 03/06/2021 Companies House Number: 00099064 Nature of Control

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Officers (5)

Source: Companies House

Evans, Mark Anthony Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 08/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Andrew Lawrence Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mignot, Lucas Antoine Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: France Nationality: French

Sutcliffe, Lynsey Victoria Forum 4, Solent Business Park, Parkway South, United Kingdom Status: Active Notified: 11/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tower, Dean Russell Whiteley, Fareham, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 05/07/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NO1 Farringdon (London) Subco 1 Limited Status: Active Notified: 04/06/2021 Companies House Number: 13438352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more