POWERLEAGUE FIVES LIMITED - LONDON
Company Profile | Company Filings |
Overview
POWERLEAGUE FIVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POWERLEAGUE FIVES LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03867954. The accounts status is GROUP and accounts are next due on 30/09/2024.
POWERLEAGUE FIVES LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03867954. The accounts status is GROUP and accounts are next due on 30/09/2024.
POWERLEAGUE FIVES LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
172 TOTTENHAM COURT ROAD
LONDON
W1T 7NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POWERLEAGUE GROUP LIMITED (until 05/05/2005)
POWERLEAGUE GROUP LIMITED (until 05/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN DAVID ROSE | Nov 1964 | British | Director | 2018-09-24 | CURRENT |
MR JOHN GILLESPIE | Oct 1983 | British | Director | 2018-10-24 | CURRENT |
MR MICHAEL ANTHONY EVANS | Jun 1967 | British | Director | 2018-09-24 | CURRENT |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-10-25 UNTIL 1999-12-02 | RESIGNED |
MR SEAN PAUL TRACEY | Aug 1967 | British | Director | 1999-12-02 UNTIL 2015-06-10 | RESIGNED |
MRS SHEENA MARION BECKWITH | Jul 1965 | British | Secretary | 2003-08-14 UNTIL 2016-09-09 | RESIGNED |
MR PAUL JOHN BELL | Nov 1961 | British | Secretary | 2006-05-24 UNTIL 2006-05-25 | RESIGNED |
MR JEREMY CLIVE HALL | Sep 1952 | British | Secretary | 1999-12-02 UNTIL 2003-08-14 | RESIGNED |
MARK SIMONS | Sep 1951 | British | Director | 2001-09-13 UNTIL 2002-03-04 | RESIGNED |
MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2001-08-17 UNTIL 2009-11-27 | RESIGNED |
MR PHILIP EDWARD SELLERS | Mar 1937 | British | Director | 1999-12-02 UNTIL 2001-09-26 | RESIGNED |
MR STUART SCOTT PENMAN | Dec 1976 | British | Director | 2018-03-19 UNTIL 2018-10-16 | RESIGNED |
STEPHEN MICHAEL POSTER | Jan 1947 | British | Director | 1999-12-02 UNTIL 2001-07-11 | RESIGNED |
MORRIS PAYTON | Mar 1962 | British | Director | 1999-12-02 UNTIL 2001-11-08 | RESIGNED |
MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 2001-01-26 UNTIL 2002-03-31 | RESIGNED |
WARREN DAVID ORMEROD | Jun 1966 | British | Director | 1999-12-02 UNTIL 2000-06-30 | RESIGNED |
ADRIAN RICHARD MOORE | Jun 1964 | British | Director | 1999-12-02 UNTIL 2001-11-08 | RESIGNED |
MR MARTYN GREALEY | Jul 1958 | British | Director | 2000-01-28 UNTIL 2001-08-03 | RESIGNED |
MR ANDREW WILLIAM RICHARD HILL | Feb 1972 | British | Director | 2016-09-28 UNTIL 2018-03-27 | RESIGNED |
MR JEREMY CLIVE HALL | Sep 1952 | British | Director | 1999-12-02 UNTIL 2008-06-30 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1999-10-25 UNTIL 1999-12-02 | RESIGNED |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2018-03-06 UNTIL 2018-11-16 | RESIGNED |
MR RUPERT GEORGE CAMPBELL | Jun 1967 | British | Director | 2015-01-05 UNTIL 2018-05-21 | RESIGNED |
MR WILLIAM ARTHUR NEIL BUCHANAN | May 1965 | British | Director | 2000-01-28 UNTIL 2000-08-17 | RESIGNED |
MR JEREMY BERNSTEIN | Mar 1965 | British | Director | 2000-09-20 UNTIL 2001-08-03 | RESIGNED |
MRS SHEENA MARION BECKWITH | Jul 1965 | British | Director | 2002-06-05 UNTIL 2016-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patron Capital Advisers Llp | 2022-04-01 | London | Significant influence or control | |
Patron Lynx S.A.R.L | 2020-04-23 - 2022-04-01 | Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
|
Patron Sports Holdings S.A.R.L. | 2018-11-30 - 2020-03-23 | Luxembourg | Ownership of shares 75 to 100 percent | |
Powerleague Group Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |