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 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
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)
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 |