All Information about:

Name	Places FOR People Ventures Limited
Address	305 Gray's Inn Road London WC1X 8QR
VAT ID	no VAT ID available
Company No.	09925149 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Places FOR People Ventures Operations 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: 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 Places For People Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03777037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary

Black, Scott Wallace London, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1972 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Bonner, Victoria Dorothy London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cartwright, Richard John London, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, Angela Olasubomi London, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dunn, Michael Edward London, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finn, Regina London, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Gregory, Richard John London, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1954 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitchen, Graham John London, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Michael Gregory London, England Status: Active Notified: 01/12/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Waddell, Graham John London, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Andrew London, England Status: Active Notified: 04/08/2017 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Cecily Diana London, England Status: Ceased Notified: 01/10/2016 Ceased: 01/06/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Weightman, Timothy John London, England Status: Ceased Notified: 01/03/2021 Ceased: 08/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Places FOR People Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04086030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Places FOR People Green Services Limited Status: Active Notified: 17/11/2016 Companies House Number: 08322706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Places FOR People Ventures Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 08740397 Nature of Control

Ownership of voting rights - 75% or more

GB Thriving Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 09571845 Nature of Control

Ownership of shares - 75% or more

All Information about:

Places FOR People Ventures Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (4)