All Information about:

Name	Vetpartners Group Finance Limited
Address	6th Floor 10 New Burlington Street London W1S 3BE
VAT ID	no VAT ID available
Company No.	09750991 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Vetpartners UK LTD Coffee Bidco 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 (4)

Source: Companies House

GB Ares Management Limited Status: Active Notified: 06/04/2018 Companies House Number: 05837428 Nature of Control

Right to appoint and remove directors

GB Ares Management Uk Limited Status: Active Notified: 06/04/2018 Companies House Number: 08708339 Nature of Control

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GB Vetpartners Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09750904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB August Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: Oc313101 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adebiyi, Iryna 6th Floor, London, United Kingdom Status: Active Notified: 08/02/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Belarusian

Chakanava, Iryna 6th Floor, London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 07/1985 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Belarusian

Oliver, Richard John Mcmillan London, England Status: Active Notified: 05/04/2018 Date of Birth: 01/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Taverner, Colin York, United Kingdom Status: Ceased Notified: 31/10/2015 Ceased: 10/02/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Vetpartners Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 10026937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Vetpartners Group Finance Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)