VIRTUS SPORT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VIRTUS SPORT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRTUS SPORT MANAGEMENT LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VIRTUS SPORT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2014-03-24 CURRENT
ROBERTO CALENDA Feb 1967 Italian Director 2014-03-24 CURRENT
MR NICHOLAS RICHARD HOGAN Apr 1973 British Director 2023-03-01 CURRENT
MR RICHARD JOHN HOGAN Dec 1942 British Director 2015-01-30 UNTIL 2015-04-24 RESIGNED
MRS CLAIRE MICHELLE HOGAN Feb 1975 British Director 2019-06-28 UNTIL 2023-03-01 RESIGNED
MRS CLAIRE MICHELLE HOGAN Feb 1975 British Director 2018-07-01 UNTIL 2019-05-31 RESIGNED
ENRICO CORAZZA Mar 1978 Italian Director 2018-07-26 UNTIL 2018-09-12 RESIGNED
MRS ANNETTE CLAIRE HOGAN Mar 1948 British Director 2015-04-24 UNTIL 2017-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roberto Calenda 2016-04-06 2/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Virtus Sport Management Limited - Period Ending 2022-12-31 2023-10-25 31-12-2022 £111,409 Cash £-4,202 equity
Virtus Sport Management Limited - Period Ending 2021-12-31 2022-12-06 31-12-2021 £47,798 Cash £120 equity
Virtus Sport Management Limited - Period Ending 2020-12-31 2021-10-02 31-12-2020 €558,943 Cash €927,862 equity
Virtus Sport Management Limited - Period Ending 2019-12-31 2020-11-12 31-12-2019 €424,101 Cash €776,871 equity
Virtus Sport Management Limited - Period Ending 2018-12-31 2019-10-02 31-12-2018 €609,848 Cash €2,575,916 equity
Virtus Sport Management Limited - Period Ending 2017-12-31 2018-09-26 31-12-2017 €3,439,582 Cash €1,776,238 equity
Virtus Sport Management Limited - Period Ending 2016-12-31 2017-09-23 31-12-2016 €533,068 Cash €300,400 equity
Virtus Sport Management Limited - Abbreviated accounts 2016-09-20 31-12-2015 €795,947 Cash
Virtus Sport Management Limited - Abbreviated accounts 2015-08-20 31-03-2015 €84,585 Cash

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