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Nom	Mercedes-Benz Grand Prix LTD
Adresse	Brackley Northants NN13 7BD
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.	4 janvier 2017
Société Numéro de Registre	00787446 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	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 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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Persons with Significant Control (4)

Source: Companies House

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 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 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 (8)

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

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)

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

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Mercedes-Benz Grand Prix LTD

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)