UK PADEL CLUB LTD

C/O BDO LLP 55 BAKER STREET, MARYLEBONE, LONDON  W1U 7EU
  • Active
  • Private Limited Company
  • Company No. 13554715
  • Last Updated: 01 Mar 2024

Company Profile

UK PADEL CLUB LTD was incorporated on Monday, August 9, 2021 as a Private Limited Company with registered address in LONDON. UK PADEL CLUB LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 3 years 3 months and 1 day.

Name UK PADEL CLUB LTD
Company number 13554715
Company type Private Limited Company
Incorporation date 09 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP 55 BAKER STREET
MARYLEBONE
LONDON
W1U 7EU
Country Of Origin UNITED KINGDOM

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
Ledap Bidco Ab Kungstradgardsgatan 20, 7th Floor, Se-111 47 Dates: Friday, March 4, 2022 - Friday, March 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Rosco Brendly Victor Muller Nationality: Dutch Dates: Monday, August 9, 2021 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Erik-Jelle De Wit Nationality: Dutch Dates: Monday, August 9, 2021 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Leander Maxim Van Der Vaart Nationality: Dutch Dates: Monday, August 9, 2021 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
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 06 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UK PADEL CLUB LTD.

Previous Names

Name Change Date
UK PADEL CLUB LTD 09 Aug 2021