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 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
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 |