POWERLEAGUE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

POWERLEAGUE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POWERLEAGUE GROUP LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384840. The accounts status is SMALL and accounts are next due on 30/09/2024.

POWERLEAGUE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
PEARLSILVER PUBLIC LIMITED COMPANY (until 05/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY EVANS Jun 1967 British Director 2018-09-24 CURRENT
MR PAUL SIMON ALTHASEN May 1964 British Director 2019-10-01 CURRENT
MR KEITH BRESLAUER Mar 1966 American Director 2008-03-14 CURRENT
MR CHRISTIAN DAVID ROSE Nov 1964 British Director 2018-09-24 CURRENT
MR SHANE EDWARD LAW Aug 1972 British Director 2009-12-10 CURRENT
MR JOHN GILLESPIE Oct 1983 British Director 2018-10-24 CURRENT
MR ANDREW WILLIAM RICHARD HILL Feb 1972 British Director 2012-11-21 UNTIL 2018-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-03-08 UNTIL 2005-04-11 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Secretary 2005-04-11 UNTIL 2016-09-09 RESIGNED
MR JOSEPH BENJAMIN GORDON Aug 1959 British Director 2013-05-06 UNTIL 2016-10-17 RESIGNED
MR SEAN PAUL TRACEY Aug 1967 British Director 2005-04-11 UNTIL 2015-06-10 RESIGNED
MR PAUL DAVID ORCHARD-LISLE Aug 1938 British Director 2008-03-14 UNTIL 2013-07-10 RESIGNED
MR ANDREW HOWARD MALLETT Dec 1949 British Director 2005-05-20 UNTIL 2009-11-27 RESIGNED
MR STUART SCOTT PENMAN Dec 1976 British Director 2018-03-19 UNTIL 2018-10-16 RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2005-04-11 UNTIL 2009-11-27 RESIGNED
MR. RICHARD JAMES KEYS Apr 1957 British Director 2009-12-10 UNTIL 2012-04-02 RESIGNED
MR NIGEL JOHN PAUL HARGREAVES May 1970 British Director 2010-12-20 UNTIL 2015-03-25 RESIGNED
MR JEREMY CLIVE HALL Sep 1952 British Director 2005-04-11 UNTIL 2008-06-30 RESIGNED
MR JONATHAN MARC FIRST Feb 1958 Italian Director 2009-12-10 UNTIL 2010-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-08 UNTIL 2005-04-11 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 SIMON ANTHONY BENTLEY Jun 1955 British Director 2005-05-20 UNTIL 2009-11-27 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Director 2005-04-11 UNTIL 2016-09-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-08 UNTIL 2005-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patron Sports Leisure Sarl 2017-12-20 - 2021-12-31 Luxembourg   Ownership of shares 75 to 100 percent
Patron Capital Advisers Llp 2016-04-06 London   Significant influence or control

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