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Nom	RM Caldecott & Partners LLP
Adresse	Warnford Court 29 Throgmorton Street London EC2N 2AT
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.	3 décembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 novembre 2020
Company Register Address	4Th Floor, 35 London EC4V 6BW
Société Numéro de Registre	OC403556 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
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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Officers
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Officers (13)

Source: Companies House

Berzins, Andrey Singapore Status: Active Notified: 01/09/2017 Date of Birth: 10/1959 Role: Llp-Member Country of Residence: Singapore Nationality: British

Blanks, Neill Michael London, England Status: Active Notified: 15/06/2017 Date of Birth: 11/1977 Role: Llp-Member Country of Residence: England Nationality: British

Byfield, Stephen George London, England Status: Active Notified: 23/12/2015 Date of Birth: 05/1957 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Caldecott, Peter Dominic London, England Status: Active Notified: 23/12/2015 Date of Birth: 10/1956 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Caldecott, Rupert Mark London, England Status: Active Notified: 21/12/2015 Date of Birth: 07/1953 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Chandos, Thomas Orlando London, England Status: Active Notified: 21/12/2015 Date of Birth: 02/1953 Role: Llp-Member Country of Residence: England Nationality: British

Dalton Capital (holdings) Limited, Princes Court 7 Princes Street, London, England, EC2R 8AQ Status: Active Notified: 11/12/2018 Role: Llp-Member

Frere-Scott, James Julian London, England Status: Active Notified: 14/01/2019 Date of Birth: 04/1985 Role: Llp-Member Country of Residence: England

Grootenhuis, John Hugh London, England Status: Active Notified: 15/06/2017 Date of Birth: 04/1958 Role: Llp-Designated-Member Country of Residence: England

Marks, Daniel Jonathan London, England Status: Active Notified: 23/12/2015 Date of Birth: 12/1962 Role: Llp-Member Country of Residence: United Kingdom

Mcalpine, John Torquil Winchester, Hampshire, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 11/1954 Role: Llp-Member Country of Residence: United Kingdom Nationality: British,

Pemberton Investments Pte Ltd, Singapore Status: Active Notified: 01/09/2017 Role: Llp-Member Nationality: British

Reed, Adrian John Harbottle London, England Status: Active Notified: 23/12/2015 Date of Birth: 05/1952 Role: Llp-Member Country of Residence: England Nationality: British