All Information about:

Name	Active Travel Group Limited
Address	Nucleus House 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA
VAT ID	no VAT ID available
Company No.	10522802 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Hamsard 3435 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Mobeus Equity Partners Llp Status: Active Notified: 31/08/2017 Companies House Number: Oc320577 Nature of Control

Significant influence or control

GB Mobeus Iv Gp Llp Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2017 Companies House Number: Oc404299 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 13/12/2016 Ceased: 31/08/2017 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Burton, Craig Murray 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Easto, Paul 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Maltz, Justin Haschel 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcilrath, Ian David Caldwell 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 04/1968 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wimbleton, John 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Active Travel Group Midco Limited Status: Active Notified: 31/08/2017 Companies House Number: 10522918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Active Travel Group Bidco Limited Status: Ceased Notified: 12/04/2017 Ceased: 23/08/2017 Companies House Number: 10522779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Active Travel Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)