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Name	Peterborough Sports Stadium LTD
Address	The Stadium First Drove Fengate Peterborough PE1 5BJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Peterborough Sports Stadium Limited
Company Register Address	Apollo House Minerva Business Park Peterborough PE2 6QR
Company No.	00365131 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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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 (3)

Source: Companies House

GB Fengate Land Holdings Limited Status: Active Notified: 26/03/2021 Companies House Number: 13183389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perkins, Richard William Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Perkins, Robert Daniel Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

George, Michael Alexander Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 26/03/2021 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Michael Eric Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 26/03/2021 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markham, Toby John Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 26/03/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stump, Jonathan Paul Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 26/03/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Peterborough Sports Stadium LTD

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Persons with Significant Control (3)

Officers (4)