SPONSIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPONSIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPONSIO LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168242. The accounts status is FULL and accounts are next due on 30/09/2024.
SPONSIO LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168242. The accounts status is FULL and accounts are next due on 30/09/2024.
SPONSIO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
ROSS MARTIN SANDBACH | Oct 1977 | British | Director | 2015-03-17 | CURRENT |
CASSANDRA ALICE CAMMIDGE | Secretary | 2018-04-16 UNTIL 2018-06-28 | RESIGNED | ||
MR MARK MALEY | Mar 1938 | British | Director | 2001-07-25 UNTIL 2007-01-18 | RESIGNED |
MR ALEX KOVACH | Jun 1967 | British | Director | 2007-01-18 UNTIL 2011-03-31 | RESIGNED |
ROLF CHRISTOFFER LUNDSTROM | Apr 1973 | Swedish | Director | 2001-11-22 UNTIL 2007-01-18 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 2001-02-26 UNTIL 2001-03-13 | RESIGNED | ||
MR TRISTAN NENNE SJOBERG | Sep 1971 | Swedish | Secretary | 2005-02-23 UNTIL 2007-01-18 | RESIGNED |
MISS FIONA LORRAINE PEREZ | Secretary | 2018-07-18 UNTIL 2019-11-21 | RESIGNED | ||
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2016-07-15 UNTIL 2018-04-16 | RESIGNED | ||
MRS SIAN AMANDA HOSKIN | Secretary | 2018-07-18 UNTIL 2019-06-27 | RESIGNED | ||
EDWINA KIRSTEN MCDOWALL | Jul 1970 | British | Director | 2011-03-31 UNTIL 2012-06-28 | RESIGNED |
ADRIAN JOHN BUSHNELL | Secretary | 2014-04-18 UNTIL 2016-07-15 | RESIGNED | ||
MS SONJA ARSENIĆ | Secretary | 2019-06-27 UNTIL 2019-11-21 | RESIGNED | ||
RUTH ANNE ANDREWS | Jun 1952 | British | Secretary | 2001-03-13 UNTIL 2005-02-23 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2007-01-18 UNTIL 2012-05-31 | RESIGNED |
JONATHAN MARK ADELMAN | Secretary | 2012-06-01 UNTIL 2014-04-18 | RESIGNED | ||
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2007-01-18 UNTIL 2009-03-12 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-02-26 UNTIL 2001-03-13 | RESIGNED | ||
GARY WILLIAM MCILRAITH | Sep 1964 | British | Director | 2010-11-05 UNTIL 2011-06-30 | RESIGNED |
DAVID KENNETH HEAP | Jan 1948 | British | Director | 2001-03-13 UNTIL 2002-04-05 | RESIGNED |
MICHAEL BERTIL KNUTSSON | Apr 1961 | Swedish | Director | 2005-02-23 UNTIL 2007-01-18 | RESIGNED |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2009-03-12 UNTIL 2013-04-26 | RESIGNED |
MR ADAM BRYCE GREENBLATT | Aug 1974 | British | Director | 2011-12-15 UNTIL 2021-07-22 | RESIGNED |
MARK ANTHONY FOWLER | Jan 1969 | British | Director | 2011-12-15 UNTIL 2021-07-22 | RESIGNED |
JAMES RICHARD BUNN | Nov 1972 | British | Director | 2013-04-26 UNTIL 2015-04-03 | RESIGNED |
DOUGLAS ROOS | Jul 1968 | Swedish | Director | 2001-05-09 UNTIL 2007-01-18 | RESIGNED |
RUTH ANNE ANDREWS | Jun 1952 | British | Director | 2001-03-13 UNTIL 2005-02-23 | RESIGNED |
MR TRISTAN NENNE SJOBERG | Sep 1971 | Swedish | Director | 2002-04-16 UNTIL 2007-01-18 | RESIGNED |
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2007-01-18 UNTIL 2010-11-05 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-02-26 UNTIL 2001-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ladbrokes Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |