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Name	Bentinck Projects LTD
Address	7 Dacre Street London SW1H 0DJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 May 2016
Company No.	07296100 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Ringmer Heights 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Kitewood Estates Limited Status: Active Notified: 28/04/2022 Companies House Number: 02852063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Faith, John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2022 Date of Birth: 03/2016 Nature of Control

Significant influence or control

Van Reyk, Philip Owen Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2022 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Faith, John Stephen London, England Status: Active Notified: 25/06/2010 Date of Birth: 03/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Nicklen, Susan Theresa London, England Status: Active Notified: 04/10/2017 Role: Secretary

Van Reyk, Philip Owen London, England Status: Active Notified: 01/11/2018 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Millgate, Sean London, England Status: Ceased Notified: 04/10/2017 Ceased: 30/04/2024 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Bentinck Projects LTD

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Persons with Significant Control (3)

Officers (4)