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Nom	Supermarine Ventures LTD
Adresse	35 Berkeley Square London Greater London W1J 5BF
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.	6 septembre 2020
Company Register Name	Sport Media Ventures LTD
Company Register Address	6b Blackbird Yard London E2 7RP
Société Numéro de Registre	08834501 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	PRI0R1TY Group LTD Sport Media Ventures LTD Supermarine Productions LTD
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 (1)

Source: Companies House

Sheehan, James Status: Active Notified: 06/04/2016 Date of Birth: 02/1985 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%

Officers (7)

Source: Companies House

Gee, Daniel George Francis Shoreditch, London, England Status: Active Notified: 01/05/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Polak, Stuart Shoreditch, London, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1961 Occupation: Politician Role: Director Country of Residence: England Nationality: British

Sheehan, James Shoreditch, London, England Status: Active Notified: 07/01/2014 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Polak, Stuart, Lord Shoreditch, London, England Status: Ceased Notified: 30/09/2020 Ceased: 22/03/2024 Occupation: Politician Role: Director Country of Residence: England Nationality: British

Robertson, Fraser Shoreditch, London, England Status: Ceased Notified: 19/10/2020 Ceased: 22/03/2024 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Jonathan Andrew Shoreditch, London, England Status: Ceased Notified: 30/09/2020 Ceased: 22/03/2024 Date of Birth: 09/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Smith, Stella Louise Shoreditch, London, England Status: Ceased Notified: 30/09/2020 Ceased: 22/03/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB NCS Property Limited Status: Active Notified: 22/01/2019 Companies House Number: 08493564 Nature of Control

Ownership of shares - 75% or more

GB PRI0R1TY AI PLC Status: Active Notified: 15/11/2023 Companies House Number: 15241564 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%

Dial Square Investments PLC Status: Ceased Notified: 15/02/2021 Ceased: 23/04/2021 Companies House Number: 13201653 Nature of Control

Ownership of shares - 75% or more

GB Supermarine Talent LTD Status: Ceased Notified: 22/01/2019 Ceased: 22/01/2019 Companies House Number: 11080886 Nature of Control

Ownership of shares - 75% or more

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Supermarine Ventures LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)