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Nom	Secretariat Partners UK LLP
Adresse	22 Bishopsgate 22nd Floor London EC2N 4BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 mars 2019
Société Numéro de Registre	OC425833 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Versant Partners (UK) LLP
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Secretariat Partners Us Llc Status: Active Notified: 30/01/2019 Companies House Number: 00000082 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Rush, Garrett William Status: Ceased Notified: 30/01/2019 Ceased: 02/08/2021 Date of Birth: 01/1973 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Sequeira, Kiran Peter Status: Ceased Notified: 30/01/2019 Ceased: 02/08/2021 Date of Birth: 08/1972 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Shopp, Matthew David Status: Ceased Notified: 30/01/2019 Ceased: 02/08/2021 Date of Birth: 07/1981 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (4)

Source: Companies House

Harvey, Don 22nd Floor, London, England Status: Active Notified: 13/07/2022 Date of Birth: 03/1971 Role: Llp-Designated-Member Country of Residence: United States Nationality: American

Little, John Cm 22nd Floor, London, England Status: Active Notified: 10/06/2022 Date of Birth: 11/1966 Role: Llp-Designated-Member Country of Residence: United States Nationality: British

Secretariat Partners Us Llc 1175 Peachtree Street Ne, Atlanta, United States, 30361 Status: Active Notified: 30/01/2019 Role: Corporate-Llp-Designated-Member Companies House Number: 00000082

Versant Partners, Llc, 100 Colony Square, Suite 400 1175 Peachtree Street Ne, Atlanta, Georgia, United States, 30361 Status: Active Notified: 30/01/2019 Role: Llp-Designated-Member