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Nom	Anticus Partners Limited
Adresse	1 Capitol Court Dodworth Barnsley South Yorkshire S75 3TZ
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.	10 mai 2016
Société Numéro de Registre	07155521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Viking Fund Managers Limited Neon Capital Partners Limited Timec 1258 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Bromhead, James Claude Status: Active Notified: 15/04/2019 Date of Birth: 08/1961 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%

Brown, Ian David Status: Active Notified: 15/04/2019 Date of Birth: 02/1959 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%

Freeman, Jonathan David Status: Active Notified: 15/04/2019 Date of Birth: 04/1965 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%

GB Braveheart Investment Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2019 Companies House Number: Sc247376 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bromhead, James Claude Dodworth, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Ian David Dodworth, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freeman, Jonathan David Dodworth, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 02/08/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Gbac Limited, Barnsley, England Status: Active Notified: 01/02/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (8)

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GB Dividers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222780 Nature of Control

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GB FYI Growth GP Limited Status: Active Notified: 20/08/2021 Companies House Number: 13575924 Nature of Control

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GB FYI Seedcorn GP Limited Status: Active Notified: 20/08/2021 Companies House Number: 13575970 Nature of Control

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GB Finance Yorkshire Equity GP Limited Status: Active Notified: 15/04/2019 Companies House Number: 07174427 Nature of Control

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GB DE-Villamar Doors Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 04222783 Nature of Control

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

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GB Envirodoor (Export) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 03748774 Nature of Control

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GB LHY Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 01017663 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

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Anticus Partners Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (8)