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Nom	Broadwick Venues LTD
Adresse	Acre House 11-15 William Road London NW1 3ER
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.	24 mars 2019
Company Register Name	Broadwick Venues Limited
Société Numéro de Registre	10884920 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Venue Assets 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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Broadwick Group Limited Status: Active Notified: 11/10/2019 Companies House Number: 12136501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadwick Holdings Limited Status: Ceased Notified: 15/12/2017 Ceased: 21/06/2019 Companies House Number: 09609611 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%

Right to appoint and remove directors

GB Broomco (4312) Limited Status: Ceased Notified: 21/06/2019 Ceased: 11/10/2019 Companies House Number: 11919377 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 Cultural Holdings Limited Status: Ceased Notified: 05/09/2019 Ceased: 11/10/2019 Companies House Number: 10122004 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 Venue Lab Limited Status: Ceased Notified: 26/07/2017 Ceased: 15/12/2017 Companies House Number: 10496774 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 (4)

Source: Companies House

Hajaj, Rowan Marc Sayed New York, Ny 10012, United States Status: Active Notified: 31/01/2020 Date of Birth: 02/1975 Occupation: Cfo, Rockstar Games Role: Director Country of Residence: United States Nationality: British

Thompson, Bradley Jay 28 Jamestown Road, London, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Tracey, Simon John London, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singer, Darren David London, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 21/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB BWG (Sunderland) Limited Status: Active Notified: 21/07/2022 Companies House Number: 14248771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hydra Events LTD Status: Active Notified: 21/09/2018 Companies House Number: 07978052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Silverworks Island Limited Status: Active Notified: 02/03/2022 Companies House Number: 13948902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Broadwick Venues LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)