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All Information about:

                        
Name

Arena Leisure Limited

Address
3rd Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
Company No. 00857819 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Arena Racing Corporation Limited
  • Arena Leisure PLC
  • KYC Check
    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 (1)

    Source: Companies House
    gb-flag GB Arena Racing Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07997040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hill, Megan Joy 21-24 Millbank, London, England Status: Active Notified: 23/04/2012 Role: Secretary
    Hunt, Bradley David 21-24 Millbank, London, England, England Status: Active Notified: 24/09/2020 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, United Kingdom Status: Active Notified: 30/03/2012 Date of Birth: 12/1975 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: French
    Parnell, Brendan James London, England Status: Active Notified: 26/06/2023 Date of Birth: 11/1967 Occupation: Managing Director Media & International Role: Director Country of Residence: England Nationality: Australian
    Reuben, James Adam 21-24 Millbank, London, England Status: Ceased Notified: 14/05/2012 Ceased: 25/09/2024 Date of Birth: 05/1986 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Arena Leisure Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05960405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arena Leisure Racing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05960353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Attheraces Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 04153457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gefion Technologies Limited Status: Active Notified: 25/09/2024 Companies House Number: 15977213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Racecourse Association LTD Status: Active Notified: 06/04/2016 Companies House Number: 00093447 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Emina Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 07672956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Galleon Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 01191280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wingrove Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00815662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors