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Nom	Acorn Velindre (Holding) Limited
Adresse	10 St. Giles Square London WC2H 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14523180 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Acorn Velindre (Development) Limited Status: Active Notified: 05/12/2022 Companies House Number: 14512726 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%

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bartolome De Miguel, Ovidio Javier Madrid, Spain Status: Active Notified: 29/04/2024 Occupation: Civil Engineer Role: Director Country of Residence: Spain Nationality: Spanish

Cheadle, Jayne London, United Kingdom Status: Active Notified: 05/12/2022 Role: Secretary

Coe, Richard John London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 01/1972 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Covington, Nicola London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British

JimÉnez Ortega, Domingo Madrid, Spain Status: Active Notified: 29/04/2024 Occupation: Civil Engineer, Director Of Operations Europe Role: Director Country of Residence: Spain Nationality: Spanish

Kokkinos, Andreas London, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Spence, Graham Michael London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Alberola, Carlos Berriochoa London, United Kingdom Status: Ceased Notified: 19/12/2024 Ceased: 29/04/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Brown, Kevin London, England Status: Ceased Notified: 05/12/2022 Ceased: 03/05/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Christine London, United Kingdom Status: Ceased Notified: 14/06/2024 Ceased: 27/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Revuelta, Leopoldo José Pellón London, England Status: Ceased Notified: 05/12/2022 Ceased: 29/04/2024 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (1)

Acorn Velindre Limited Status: Active Notified: 07/12/2022 Companies House Number: 14526572 Nature of Control

Ownership of shares - 75% or more