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Mercedes-Benz Grand Prix LTD

Adresa
Brackley
Northants
NN13 7BD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. leden 2017
Company No. 00787446 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)93199 Other sports activities
Company Register Statusactive
Previous Names
  • Mercedes-Benz Grand Prix LTD | Mercedes GP Petronas
  • Mercedes-Benz Grand Prix LTD Mercedes GP Petronas
  • Brawn GP Limited
  • Honda GP Limited
  • BAR Honda GP Limited
  • Bargp Limited
  • British American Racing GP Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ineos Industries Holdings Limited Status: Active Notified: 25/01/2022 Companies House Number: 06958119 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%
  • gb-flag GB Mercedes-Benz Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01140745 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%
  • Wolff, Toto Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 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%
  • gb-flag GB Motorsports Invest Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2016 Companies House Number: 00056313 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Berger, Rene Brackley, Northamptonshire Status: Active Notified: 30/08/2013 Date of Birth: 06/1972 Occupation: Business Executive Role: Director Country of Residence: Austria Nationality: Austrian
    Currie, Andrew Christopher Brackley Status: Active Notified: 25/01/2022 Date of Birth: 12/1955 Occupation: Entrepreneur Role: Director Country of Residence: Monaco Nationality: British
    Donaghy, Carrie Brackley, Northamptonshire Status: Active Notified: 01/01/2021 Role: Secretary
    Ginns, Jonathan Frank Brackley Status: Active Notified: 25/01/2022 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Schiebe, Michael Affalterbach, Germany Status: Active Notified: 14/12/2023 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    SchÄfer, Markus Sidelfingen, Germany Status: Active Notified: 11/03/2019 Date of Birth: 05/1965 Occupation: Business Executive Role: Director Country of Residence: Germany Nationality: German
    Wolff, Toto Brackley Status: Active Notified: 30/08/2013 Date of Birth: 01/1972 Occupation: Business Executive Role: Director Country of Residence: Monaco Nationality: Austrian
    Richards, David Pender Radway, Warwick Status: Ceased Notified: 21/05/2002 Ceased: 25/11/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schiemer, Philipp Affalterbach, Germany Status: Ceased Notified: 18/02/2021 Ceased: 14/12/2023 Date of Birth: 06/1964 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Mercedes-Benz Grand Prix Estates Limited Status: Active Notified: 18/03/2022 Companies House Number: 13882766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors