OLD SPORT LIMITED
51 MARLOES ROAD, LONDON W8 6LA- Active
- Private Limited Company
- Company No. 09472925
- Last Updated: 01 Mar 2024
Company Profile
OLD SPORT LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. OLD SPORT LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | OLD SPORT LIMITED |
|---|---|
| Company number | 09472925 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 MARLOES ROAD LONDON W8 6LA |
|---|---|
| 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 |
|---|---|
| Mr Andrew Michael Hilliard Heald Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 16, 2018
significant influence or control
|
| Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Louis Bertrand Marie Henri Bizouard De Montille Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sagittarius Royaume-Uni Ltd 15 Young Street, W8 5EH |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Sagittarius 2 B S.A.R.L 16100 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (24 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against OLD SPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD SPORT LIMITED | 05 Mar 2015 |