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 - LONDON

This company is listed in the following categories:
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

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