All Information about:

Name	Chorus Homes Finance Limited
Address	305 Gray's Inn Road London WC1X 8QR
VAT ID	no VAT ID available
Company No.	06438705 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Luminus Finance 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Places For People Group Limited Status: Active Notified: 20/07/2022 Companies House Number: 03777037 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chorus Homes Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2022 Companies House Number: 04782653 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

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

Cooper, Matthew John London, England Status: Active Notified: 16/08/2018 Date of Birth: 07/1977 Occupation: Tax And Treasury Director Role: Director Country of Residence: England Nationality: English

Cooper, Matthew John, Mr London, England Status: Active Notified: 16/08/2018 Occupation: Tax And Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Andrew London, England Status: Active Notified: 16/08/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Chorus Homes Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 04581669 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:

Chorus Homes Finance Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)