Company information:
Sporting Group Holdings Limited (No: 02914954)
Address: ST.MARTINS COURT SECOND FLOOR, 10 PATERNOSTER ROW, LONDON, EC4M 7HP, ENGLAND
Status: Operating Company
Incorporated: 31-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: JÉRÔME PAUL MARIE MASCRÉ ( DOB: May-1973 From: Feb-2021 )
Current Director: SIMON EDWARD TRIM ( DOB: Mar-1970 From: Apr-2016 )
Current Director: ANDREW MOGER WOOLLEY ( DOB: Nov-1963 From: Aug-2018 )
Current Director: ANDREW JAMES WRIGHT ( DOB: Sep-1971 From: May-2021 )
Resigned Director: CRAIG WILLIAM ARTLEY ( DOB: Oct-1983 From: Feb-2021 To: Jun-2023 )
Resigned Director: MARGARET ADELA MIRIAM CARVER ( DOB: Jul-1964 From: Jun-2001 To: Feb-2003 )
Resigned Director: JAMES EDWARD COLEMAN DAVIS ( DOB: Sep-1965 From: Aug-1998 To: May-2008 )
Resigned Director: JOHN PATRICK MARTIN DENSHAM ( DOB: Dec-1950 From: May-1994 To: Jun-2001 )
Resigned Director: HARRIET JANE DUNN ( DOB: Feb-1967 From: Mar-1994 To: May-1994 )
Resigned Director: ROGER GEOFFREY GIBBS ( DOB: Oct-1934 From: Jan-2000 To: Feb-2001 )
Resigned Director: RICHARD IAN GLYNN ( DOB: Jul-1964 From: Feb-2001 To: Sep-2008 )
Resigned Director: CHARLES HENRY GREGSON ( DOB: Jun-1947 From: Oct-2000 To: Feb-2001 )
Resigned Director: COMPTON GRAHAM HELLYER ( DOB: Jul-1946 From: May-1994 To: Nov-2005 )
Resigned Director: ALISTAIR JOHN HUNTER ( DOB: Sep-1964 From: Feb-2003 To: Aug-2006 )
Resigned Director: NIGEL WILLIAM KENT-LEMON ( DOB: Oct-1946 From: May-1997 To: Dec-1998 )
Resigned Director: LOUISE MARION LYONS ( From: Mar-1994 To: May-1994 )
Resigned Director: PETER MATTHEWS ( DOB: Sep-1946 From: Jun-2001 To: Jan-2003 )
Resigned Director: LINDSAY JAMES MCNEILE ( DOB: Feb-1948 From: May-1994 To: Apr-2001 )
Resigned Director: WARREN STUART MURPHY ( DOB: Mar-1968 From: Sep-2008 To: Apr-2016 )
Resigned Director: MARTIN RICHARD PATES ( DOB: Dec-1975 From: May-2008 To: Nov-2018 )
Resigned Director: NICHOLAS EDWARD JULIAN POCOCK ( DOB: Dec-1951 From: May-1994 To: Jun-2001 )
Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932 From: May-1999 To: Jan-2003 )
Resigned Director: CHRISTOPHER JOHN NEWLANDS SYKES ( DOB: Aug-1939 From: May-1994 To: Jan-2003 )
Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956 From: Dec-1999 To: Oct-2000 )
Resigned Secretary: STUART RICHARD BAKER ( From: Aug-2018 To: Jan-2022 )
Resigned Secretary: JAMES EDWARD COLEMAN DAVIS ( DOB: Sep-1965 From: Jul-1997 To: May-2008 )
Resigned Secretary: LOUISE MARION LYONS ( From: Mar-1994 To: May-1994 )
Resigned Secretary: MARTIN RICHARD PATES ( DOB: Dec-1975 From: May-2008 To: Aug-2018 )
Resigned Secretary: AMANDA PATRICIA PEAKE ( DOB: Feb-1952 From: May-1994 To: Jul-1997 )
Persons of Significant Control:
Bgph Limited, Gateway House Milverton Street, London, SE11 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-04)
The French Republic, State-Owned Holdings Agency 139, Rue De Bercy - Teledoc 228, Paris Cedex 12, Paris, 75572, France: Has significant influence or control (Notified: 2020-11-04)