Mercedes-Benz Grand Prix Ltd
- Company number
- 00787446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 1964
- Nature of business
- Other sports activities
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Bar Honda Gp Limited (until 10 Jan 2006)
- Bargp Limited (until 26 Jan 2005)
- British American Racing Gp Limited (until 10 Jan 2005)
- British American Racing Grand Prix Limited (until 27 Nov 1998)
- Tyrrell Racing Organisation Limited (until 10 Nov 1998)
- Brawn Gp Limited (until 15 Jan 2010)
- Honda Gp Limited (until 6 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHIEBE, Michael | Director | 14 Dec 2023 | |
| CURRIE, Andrew Christopher | Director | 25 Jan 2022 | |
| GINNS, Jonathan Frank, Mr. | Director | 25 Jan 2022 | |
| BERGER, Rene | Director | 30 Aug 2013 | |
| WOLFF, Toto | Director | 30 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ineos Industries Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | |
| Mr Toto Wolff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mercedes-Benz Holdings Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Motorsports Invest Limited | Ownership Of Shares 25 To 50 Percent | 25 Jan 2022 | 21 Apr 2026 |
| Mr Toto Wolff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jan 2022 |
| Motorsports Invest Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Apr 2016 |
Accounts
Connections
Owned by
Mercedes-Benz Grand Prix Ltd → Ineos Industries Holdings Limited → Ineos Industries Limited
Controls
- Mercedes-Benz Grand Prix Estates Limited (13882766)
- Mercedes-Benz Motorsport Limited (13057973)
Directors’ other companies
- GINNS, Jonathan Frank, Mr. - Director at Ineos Fluor Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Fluor Holdings Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Finance PLC
- GINNS, Jonathan Frank, Mr. - Director at Ineos 159 Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Quattro Financing 1 Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos China Holdings Ii Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Tianjin Holdings Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos China Holdings Iii Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Infrastructure (Grangemouth) Limited
- GINNS, Jonathan Frank, Mr. - Director at Ineos Quattro Financing 2 Limited
Companies at the same address
- Mercedes-Benz Motorsport Limited (13057973)