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Nom	Jockey Club Ownership (SW 2016) LTD
Adresse	C/O Weatherby Vat Services Sanders Road Wellingborough Northants NN8 4BX
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.	1 janvier 2018
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.	24 octobre 2019
Company Register Name	Jockey Club Ownership (SW 2016) Limited
Company Register Address	Prestbury Park Evesham Road Cheltenham GL50 4SH
Société Numéro de Registre	10388573 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	93191 - Autres activités liées au sport
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Jockey Club Racecourses Limited Status: Active Notified: 21/09/2016 Companies House Number: 02909409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Chester, Stephanie Prestbury, Cheltenham, United Kingdom Status: Active Notified: 12/01/2024 Role: Secretary

Renton, Ian Robert Prestbury, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 21/09/2016 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Roy Steven Prestbury, Cheltenham, United Kingdom Status: Ceased Notified: 26/11/2020 Ceased: 12/01/2024 Date of Birth: 10/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Claisse, Simon Prestbury, Cheltenham, United Kingdom Status: Ceased Notified: 21/09/2016 Ceased: 01/01/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, Stephen Henry Prestbury, Cheltenham, United Kingdom Status: Ceased Notified: 17/02/2017 Ceased: 30/04/2023 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jockey Club Ownership (SW 2016) LTD

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Persons with Significant Control (1)

Officers (5)