All Information about:

Name	JCP Four Limited
Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID	no VAT ID available
Company No.	12566096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	receivership
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 21/04/2020 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Gold Round Limited Status: Active Notified: 21/04/2020 Companies House Number: 05687325 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Director Nationality: British

Companies Controlled by This Company (1)

ST Andrews Park Management Company Limited Status: Active Notified: 18/03/2022 Companies House Number: 02824397 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%

All Information about:

JCP Four Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)