All Information about:

Name	Brio Retirement Living (Holdings) Limited
Address	305 Gray's Inn Road London WC1X 8QR
VAT ID	no VAT ID available
Company No.	08994969 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Liberty Retirement Living (Holdings) Limited Liberty Retirement Limited PFP Cosec 1 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 Ventures Operations Limited Status: Active Notified: 12/05/2022 Companies House Number: 08740397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Places For People Retirement Limited Status: Ceased Notified: 15/11/2016 Ceased: 12/05/2022 Companies House Number: 09375790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

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

Barton, Simon Edward London, England Status: Active Notified: 29/03/2021 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Timothy Edward London, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loughnane, Will London, England Status: Active Notified: 25/07/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weightman, Timothy John London, England Status: Active Notified: 14/07/2021 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Andrew London, England Status: Active Notified: 14/07/2021 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Michael William London, United Kingdom Status: Ceased Notified: 09/02/2017 Ceased: 14/03/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hallows, Karl Paul London Status: Ceased Notified: 09/02/2017 Ceased: 09/04/2020 Occupation: Director Of Development & Sales Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Brio Retirement Living (JV) Limited Status: Active Notified: 06/02/2017 Companies House Number: 10603084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brio Retirement Living (Midco) Limited Status: Active Notified: 17/11/2016 Companies House Number: 10483292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brio Retirement Living (Sole Risk) Limited Status: Active Notified: 17/11/2016 Companies House Number: 10483093 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:

Brio Retirement Living (Holdings) Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)