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Name	Almacantar LTD
Address	3 Quebec Mews London W1H 7NX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Almacantar Limited
Company No.	07038904 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Almacantar Group Limited Status: Active Notified: 22/03/2019 Companies House Number: 11724147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chichester, Harry Ralph London Status: Active Notified: 28/11/2018 Date of Birth: 01/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Critchley, Peter London Status: Active Notified: 02/03/2022 Role: Secretary

Hersel, Kathrin London Status: Active Notified: 30/09/2015 Date of Birth: 09/1976 Occupation: Development Director Role: Director Country of Residence: London Nationality: British

Hussey, Michael Richard London, United Kingdom Status: Active Notified: 16/02/2010 Date of Birth: 10/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Jonathan Robert Stewart London Status: Active Notified: 18/07/2013 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Almacantar Centre Point Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 08738765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Almacantar Edgware Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 10052175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Almacantar Marble Arch Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 10029497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Almacantar LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)