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Nom	Pavilion Books Company Limited
Adresse	1 London Bridge Street London SE1 9GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03818774 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	58110 - Édition de livres
Statut de Société	active
Noms Précédents	Anova Books Company Limited B.T. Batsford Chess & Bridge 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 (5)

Source: Companies House

GB Harpercollins Publishers Limited Status: Active Notified: 17/01/2022 Companies House Number: 00027389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB B.T. Batsford Holdings Limited Status: Ceased Notified: 24/05/2021 Ceased: 21/07/2021 Companies House Number: 13387094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pavilion & Portico Books Limited Status: Ceased Notified: 21/07/2021 Ceased: 17/01/2022 Companies House Number: 13386911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pavilion Books Group Limited Status: Ceased Notified: 04/11/2016 Ceased: 24/05/2021 Companies House Number: 05566710 Nature of Control

Ownership of shares - 75% or more

Powell, Polly Augusta Marchant Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Alford, David Peter London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowson-Collins, Simon London, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary

Dowson-Collins, Simon Richard Peter London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Redmayne, Charles George Mariner London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Batsford Books Limited Status: Ceased Notified: 09/03/2021 Ceased: 25/05/2021 Companies House Number: 03346242 Nature of Control

Ownership of shares - 75% or more

GB Belitha Press Limited Status: Ceased Notified: 27/01/2021 Ceased: 17/01/2022 Companies House Number: 01509059 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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Pavilion Books Company Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (2)