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All Information about:

                        
Name

Mercedes-Benz Grand Prix LTD

Address
Brackley
Northants
NN13 7BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 January 2017
Company No. 00787446 Show on Companies House
Accountsgroup
last accounts made up to 31 December 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
    This data is incorrect?
    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