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Name	Trafalgar Entertainment Group Limited
Address	12th Floor Export House Cawsey Way Woking GU21 6QX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	2 April 2023
Company Register Address	Ashcombe Court Godalming GU7 1LQ
Company No.	10409029 Show on Companies House
Accounts	group last accounts made up to 25 December 2021
Sector (SIC)	64209 - Activities of holding companies 90020 - Support activities to performing arts 91030 - Operation of historical sites and buildings and similar visitor attractions
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Barings Asset-Based Income Fund (Us) Lp Status: Ceased Notified: 04/04/2018 Ceased: 04/04/2018 Companies House Number: 06399907 Nature of Control

Ownership of voting rights - 75% or more

Panter, Howard Hugh Status: Ceased Notified: 04/10/2016 Ceased: 22/09/2017 Date of Birth: 05/1949 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%

Squire, Rosemary Anne Status: Ceased Notified: 04/10/2016 Ceased: 22/09/2017 Date of Birth: 05/1956 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 (6)

Source: Companies House

Bothra, Abhinandan Godalming, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Enright, Helen Johnstone Godalming, United Kingdom Status: Active Notified: 15/05/2018 Role: Secretary

Mathieson, Stuart Ian Godalming, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panter, Howard Hugh Godalming, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Stephen Godalming, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Squire, Rosemary Anne Godalming, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB HQ Theatres & Hospitality Holdings Limited Status: Active Notified: 27/03/2021 Companies House Number: 12219697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Theatre Direct LTD Status: Active Notified: 24/02/2019 Companies House Number: 03800560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luke Shires Marketing LTD Status: Active Notified: 18/04/2019 Companies House Number: 11862648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moonlight Acquisitions Limited Status: Active Notified: 07/02/2017 Companies House Number: 10543116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stagedoor APP UK Limited Status: Active Notified: 17/11/2022 Companies House Number: 10493438 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Trafalgar (FH) Limited Status: Active Notified: 24/01/2020 Companies House Number: 12423321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar HOG Limited Status: Active Notified: 05/02/2020 Companies House Number: 12445020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trafalgar Theatre Productions Limited Status: Active Notified: 30/01/2017 Companies House Number: 05642477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Trafalgar Tickets Limited Status: Active Notified: 06/09/2021 Companies House Number: 13603638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Trafalgar Entertainment Group Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)