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Name	Welborne Land Limited
Address	20 Jewry Street Winchester Hampshire SO23 8RZ
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.	26 June 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 March 2022
Company No.	10786908 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
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 (3)

Source: Companies House

GB Welborne Group Limited Status: Active Notified: 29/09/2023 Companies House Number: 14590038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portchester Equity Limited Status: Ceased Notified: 21/09/2017 Ceased: 29/09/2023 Companies House Number: 07115370 Nature of Control

Ownership of shares - 75% or more

Thistlethwayte, Mark Edward Status: Ceased Notified: 24/05/2017 Ceased: 21/09/2017 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beresford, John Stuart Winchester, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bragg, Paul Roger Winchester, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 05/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Griffiths, David John Winchester, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 03/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Paul Winchester, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Crispin Jonathan Winchester, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Management Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Winchester, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Welborne Garden Village Trust Limited Status: Active Notified: 26/11/2019 Companies House Number: 12333608 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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Welborne Land Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)