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 - LONDON

This company is listed in the following categories:
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)

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

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