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Name	Heart of Roundshaw Management Company Limited
Address	Beech House, Inexcess G S Winchester Road Fair Oak Eastleigh SO50 7HD
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.	13 May 2021
Company No.	04289987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (4)

Source: Companies House

GB Phip (5) Limited Status: Active Notified: 22/01/2021 Companies House Number: 02970770 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%

Samuel-Camps, Barbara Margaret Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Samuel-Camps, Errol Maxwell Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control

Significant influence or control

GB General Practice Investment Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 04461838 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Nowik, Charlotte Winchester Road, Fair Oak, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary

Samuel Camps, Barbara Margaret Fair Oak, Eastleigh, Hampshire, England Status: Active Notified: 24/09/2001 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samuel Camps, Barbara Margaret Fair Oak, Eastleigh, Hampshire, England Status: Active Notified: 24/09/2001 Date of Birth: 08/1948 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Samuel Camps, Errol Maxwell Hamble, Southampton, Hampshire, United Kingdom Status: Active Notified: 24/09/2001 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heart of Roundshaw Management Company Limited

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Persons with Significant Control (4)

Officers (4)