All Information about:

Name	Gotham Street Capital Partners Limited
Address	8 Miller Close St Albans Hertfordshire AL3 7BG
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.	22 April 2018
Company No.	11189141 Show on Companies House
Previous Names	DM83MC 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Phillips, Dane Anthony Status: Active Notified: 06/02/2018 Date of Birth: 06/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Mary Crichton Status: Ceased Notified: 06/02/2018 Ceased: 20/07/2023 Date of Birth: 12/1983 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Exceed Cosec Services Limited, Englefield Green, United Kingdom Status: Active Notified: 06/02/2018 Role: Secretary Nationality: British

Phillips, Dane Anthony London, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF Status: Ceased Notified: 06/02/2018 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

Companies Controlled by This Company (1)

Pura Advisory Limited Status: Active Notified: 01/04/2025 Companies House Number: 16177616 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%

Right to appoint and remove directors

All Information about:

Gotham Street Capital Partners Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)