UK PADEL CLUB LTD - LONDON


Company Profile Company Filings

Overview

UK PADEL CLUB LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK PADEL CLUB LTD was incorporated 2 years ago on 09/08/2021 and has the registered number: 13554715. The accounts status is SMALL and accounts are next due on 30/09/2024.

UK PADEL CLUB LTD - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

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

C/O BDO LLP 55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSCO BRENDLY VICTOR MULLER May 1986 Dutch Director 2021-08-09 CURRENT
MR CHRISTOFFER ERIC OLOF MARKÖÖ Sep 1990 Swedish Director 2022-03-04 CURRENT
MR KRISTIAN KARKOV JAKOBSEN Apr 1991 Danish Director 2022-03-04 CURRENT
MR ANDERS GEORG PONTUS GUSTAFSSON Mar 1967 Swedish Director 2022-03-04 CURRENT
MR ERIK-JELLE DE WIT May 1980 Dutch Director 2021-08-09 CURRENT
MR LEANDER MAXIM VAN DER VAART Feb 1987 Dutch Director 2021-08-09 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ledap Bidco Ab 2022-03-04 - 2022-03-04 Stockholm   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Erik-Jelle De Wit 2021-08-09 - 2022-03-04 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rosco Brendly Victor Muller 2021-08-09 - 2022-03-04 5/1986 Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leander Maxim Van Der Vaart 2021-08-09 - 2022-03-04 2/1987 Alphen Aan Den Rijn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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