LAUREUS SPORT FOR GOOD FOUNDATION -


Company Profile Company Filings

Overview

LAUREUS SPORT FOR GOOD FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
LAUREUS SPORT FOR GOOD FOUNDATION was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083331. The accounts status is GROUP and accounts are next due on 30/09/2024.

LAUREUS SPORT FOR GOOD FOUNDATION -

This company is listed in the following categories:
93130 - Fitness 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

15 HILL STREET
W1J 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MME NAWAL EL MOUTAWAKEL Apr 1962 Moroccan Director 2018-05-25 CURRENT
NICHOLAS LEE GARSIDE Apr 1976 British Secretary 2005-05-12 CURRENT
MR SEAN BRIAN THOMAS FITZPATRICK Jun 1963 New Zealander Director 2012-06-25 CURRENT
MRS MELISSA JOHNSON May 1995 American Director 2021-09-01 CURRENT
DR GUY RESTOM SANAN Aug 1968 British Director 2005-05-12 CURRENT
BURGHARD GRAF VITZTHUM VON ECKSTADT Mar 1944 German Director 2005-05-12 UNTIL 2006-12-31 RESIGNED
HUGO PORTA Sep 1951 Argentine Director 2010-03-31 UNTIL 2022-12-31 RESIGNED
MR JENS THIEMER Apr 1972 German Director 2013-08-01 UNTIL 2018-06-25 RESIGNED
EDWIN CORLEY MOSES Aug 1955 American Director 2005-05-12 UNTIL 2021-12-31 RESIGNED
ANDERS-SUNDT JENSEN Nov 1961 Norwegian Director 2008-11-01 UNTIL 2013-07-31 RESIGNED
BARONESS TANNI CARYS DAVINA GREY THOMPSON Jul 1969 British Director 2007-11-07 UNTIL 2021-12-31 RESIGNED
MS ANITA GREINER Dec 1972 Hungarian Director 2018-11-28 UNTIL 2021-12-31 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2004-03-24 UNTIL 2005-05-12 RESIGNED
DR OLAF GOETTGENS Dec 1965 German Director 2007-11-07 UNTIL 2008-10-31 RESIGNED
NAWAL EL MOUTAWAKEL Apr 1962 Moroccan Director 2005-05-12 UNTIL 2007-11-12 RESIGNED
BORIS FRANZ BECKER Nov 1967 German Director 2006-05-02 UNTIL 2015-08-24 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-03-24 UNTIL 2005-05-12 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2004-03-24 UNTIL 2005-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert John Brooks 2023-03-01 12/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Bettina Fetzer 2018-11-28 - 2021-12-31 4/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Jens Thiemer 2016-04-06 - 2018-06-25 4/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan James Grieve 2016-04-06 6/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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