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Nom	Glenholme Senior Living (Spalding) Limited
Adresse	79 High Street Eton Windsor SL4 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12204876 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Glenholme Senior Living (Chelmer Valley) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Columbia Pacific Opportunity Fund Lp Status: Active Notified: 13/09/2019 Companies House Number: N/A Nature of Control

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

Phippen, Kent William Status: Active Notified: 13/09/2019 Date of Birth: 03/1956 Nature of Control

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

Officers (3)

Source: Companies House

Mclaughlan, Stuart Eton, Windsor, England Status: Active Notified: 27/11/2019 Role: Secretary

Mclaughlan, Stuart James Eton, Windsor, England Status: Active Notified: 13/09/2019 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phippen, Kent William Eton, Windsor, England Status: Active Notified: 13/09/2019 Date of Birth: 03/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,American

Companies Controlled by This Company (1)

GB Glenholme Senior Living (Horncastle) Limited Status: Active Notified: 22/07/2020 Companies House Number: 12760229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Glenholme Senior Living (Spalding) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)