POWERLEAGUE FIVES LIMITED
172 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON W1T 7NS- Active
- Private Limited Company
- Company No. 03867954
- Last Updated: 01 Mar 2024
Company Profile
POWERLEAGUE FIVES LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in LONDON. POWERLEAGUE FIVES LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 25 years and 16 days.
| Name | POWERLEAGUE FIVES LIMITED |
|---|---|
| Company number | 03867954 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172 TOTTENHAM COURT ROAD 2ND FLOOR LONDON W1T 7NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Patron Capital Advisers Llp Vine Street, W1J 0AH |
Dates: Friday, April 1, 2022 - present
significant influence or control
|
| Patron Lynx S.A.R.L L-2310 |
Dates: Thursday, April 23, 2020 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Patron Sports Holdings S.A.R.L. Avenue Pasteur |
Dates: Friday, November 30, 2018 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
|
| Powerleague Group Ltd Tottenham Court Road, 2nd Floor, W1T 7NS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 54 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| POWERLEAGUE FIVES LIMITED | 25 Oct 1999 |
| POWERLEAGUE GROUP LIMITED | 05 May 2005 |