All Information about:

Name	Helmsley Securities Limited
Address	Colenso House Omega 1 Monks Cross Drive Monks Cross York YO32 9GZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01990062 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

GB Helmsley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04241081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Boyle, Thomas Joseph 1 Omega Monks Cross Drive, Huntington Status: Active Notified: 16/11/2021 Date of Birth: 12/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Harrowsmith, Edward Bruce Alec 1 Omega Monks Cross Drive, Huntington, York Status: Active Notified: 09/04/2019 Date of Birth: 11/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Peak, Richard James Michael 1 Omega Monks Cross Drive, Huntington Status: Active Notified: 26/09/2001 Date of Birth: 03/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Peak, Richard James Michael 1 Omega Monks Cross Drive, Huntington, York Status: Active Notified: 01/10/2014 Role: Secretary

Reeves, Maxwell Rowland John 1 Omega Monks Cross Drive, Huntington Status: Active Notified: 02/10/2017 Date of Birth: 05/1986 Occupation: Property Agent Role: Director Country of Residence: England Nationality: British

Swift-Cookson, Alexia Justine 1 Omega Monks Cross Drive, Huntington, York Status: Active Notified: 01/02/2023 Date of Birth: 05/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Zipcrown Limited Status: Active Notified: 26/06/2018 Companies House Number: 01311175 Nature of Control