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Nom	Cove Communities Venture 2 Elms Opco Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01833364 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	active
Noms Précédents	Kinvena Homes 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Cove Communities Venture 2 Elms Propco Limited Status: Active Notified: 01/07/2022 Companies House Number: 13998961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cove Communities Residential Uk Holdco Limited Status: Ceased Notified: 08/04/2022 Ceased: 07/04/2022 Companies House Number: 13998329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kinch, Stuart Francis Status: Ceased Notified: 02/06/2021 Ceased: 06/04/2022 Date of Birth: 10/1971 Nature of Control

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

GB The Elms Retirement Park Limited Status: Ceased Notified: 07/04/2022 Ceased: 01/07/2022 Companies House Number: 13761274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Elms Retirement Park Limited Status: Ceased Notified: 07/04/2022 Ceased: 08/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Kinch Group Limited Status: Ceased Notified: 06/04/2022 Ceased: 07/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Don-Wauchope, Despina London, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Scutter, Darren London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Cfo / Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Seaton, Mark London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: English

Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 27/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese

Napp, David Anthony London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American