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Nom	The V Fund Limited
Adresse	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07286149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Hatcham Park Property 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The V Fund Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07561511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Goldstein, Keir London, England Status: Active Notified: 06/08/2019 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldstein, Nicola Jane London, England Status: Active Notified: 16/06/2010 Date of Birth: 04/1965 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Goldstein, Vincent Daniel London, England Status: Active Notified: 14/03/2011 Date of Birth: 05/1960 Occupation: Property Developer & Investor Role: Director Country of Residence: England Nationality: British

Shafron, Adam Joel London, England Status: Active Notified: 29/03/2017 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forest Side Real Estate LTD Status: Active Notified: 16/03/2022 Companies House Number: 13979788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gladstone Parade Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 10061589 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 Kingsland Road Properties Limited Status: Active Notified: 01/07/2016 Companies House Number: 08139416 Nature of Control

Significant influence or control

Park Lane (ST Albans) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09379808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOP 7 LTD Status: Active Notified: 18/10/2021 Companies House Number: 13686370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VF Purley 4 Limited Status: Active Notified: 08/03/2019 Companies House Number: 11869517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lindsey Street LTD Status: Ceased Notified: 30/11/2017 Ceased: 06/09/2023 Companies House Number: 11090362 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 Market Road Property Limited Status: Ceased Notified: 28/03/2018 Ceased: 20/08/2020 Companies House Number: 11280556 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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The V Fund Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)