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Nom	Senior Living Finance 1 Limited
Adresse	Unit 3 Edwalton Business Park Landmere Lane Edwalton NG12 4JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 février 2023
Société Numéro de Registre	11054956 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Legal & General Senior Living Finance 1 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: 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
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Persons with Significant Control (2)

Source: Companies House

GB Legal & General Senior Living Limited Status: Active Notified: 08/11/2017 Companies House Number: 10876140 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Natwest Pension Trustee Limited Status: Active Notified: 03/08/2021 Companies House Number: 02726164 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barnes, Nicholas Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Century, Simon Jeremy Edwalton, Nottingham, England Status: Active Notified: 23/07/2021 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Inspired Villages Group Limited, Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL Status: Active Notified: 03/01/2022 Role: Secretary

Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Head Of Finance, Housing Lgc Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Nathan Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rosewall, Benjamin John Edwalton, Nottingham, England Status: Ceased Notified: 23/07/2021 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (9)

GB ECV Partnerships Tattenhall Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 09192246 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ECV Partnerships Warwick Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 09048700 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Senior Living (Freelands) Limited Status: Ceased Notified: 01/02/2018 Ceased: 03/08/2021 Companies House Number: 11183103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Senior Living (Ledian Farm) Limited Status: Ceased Notified: 14/12/2017 Ceased: 03/08/2021 Companies House Number: 11112480 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Senior Living (Ledian Farm) Limited Status: Ceased Notified: 14/12/2017 Ceased: 03/08/2021 Companies House Number: 11112480 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Senior Living (Ledian Farm) Limited Status: Ceased Notified: 14/12/2017 Ceased: 03/08/2021 Companies House Number: 11112480 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Senior Living (Tattenhall) Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 09225326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Senior Living (Warwick Gates) Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 09158606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Senior Living Medici Limited Status: Ceased Notified: 09/11/2017 Ceased: 03/08/2021 Companies House Number: 11056124 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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Senior Living Finance 1 Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)