Company information:
Powerleague Group Limited (No: 05384840)
Address: 172 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, W1T 7NS, ENGLAND
Status: Active
Incorporated: 03-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL SIMON ALTHASEN ( DOB: May-1964 From: Oct-2019 )
Current Director: PAUL ALTHASEN ( DOB: May-1964 From: Oct-2019 )
Current Director: KEITH BRESLAUER ( DOB: Mar-1966 From: Mar-2008 )
Current Director: MICHAEL ANTHONY EVANS ( DOB: Jun-1967 From: Sep-2018 )
Current Director: JOHN GILLESPIE ( DOB: Oct-1983 From: Oct-2018 )
Current Director: SHANE EDWARD LAW ( DOB: Aug-1972 From: Dec-2009 )
Current Director: CHRISTIAN DAVID ROSE ( DOB: Nov-1964 From: Sep-2018 )
Resigned Director: SHEENA MARION BECKWITH ( DOB: Jul-1965 From: Apr-2005 To: Sep-2016 )
Resigned Director: SIMON ANTHONY BENTLEY ( DOB: Jun-1955 From: May-2005 To: Nov-2009 )
Resigned Director: RUPERT GEORGE CAMPBELL ( From: Jan-2015 To: May-2018 )
Resigned Director: JONATHAN BRADLEY CLELAND ( DOB: Dec-1965 From: Mar-2018 To: Nov-2018 )
Resigned Director: JONATHAN MARC FIRST ( DOB: Feb-1958 From: Dec-2009 To: Sep-2010 )
Resigned Director: JOSEPH BENJAMIN GORDON ( DOB: Aug-1959 From: May-2013 To: Oct-2016 )
Resigned Director: JEREMY CLIVE HALL ( DOB: Sep-1952 From: Apr-2005 To: Jun-2008 )
Resigned Director: NIGEL JOHN PAUL HARGREAVES ( DOB: May-1970 From: Dec-2010 To: Mar-2015 )
Resigned Director: ANDREW WILLIAM RICHARD HILL ( DOB: Feb-1972 From: Nov-2012 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: RICHARD JAMES KEYS ( DOB: Apr-1957 From: Dec-2009 To: Apr-2012 )
Resigned Director: CLAUDE MANUEL LITTNER ( DOB: Apr-1949 From: Apr-2005 To: Nov-2009 )
Resigned Director: ANDREW HOWARD MALLETT ( DOB: Dec-1949 From: May-2005 To: Nov-2009 )
Resigned Director: PAUL DAVID ORCHARD-LISLE ( From: Mar-2008 To: Jul-2013 )
Resigned Director: STUART SCOTT PENMAN ( DOB: Dec-1976 From: Mar-2018 To: Oct-2018 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: SEAN PAUL TRACEY ( DOB: Aug-1967 From: Apr-2005 To: Jun-2015 )
Resigned Secretary: SHEENA MARION BECKWITH ( DOB: Jul-1965 From: Apr-2005 To: Sep-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: Apr-2005 )
Persons of Significant Control:
Patron Capital Advisers Llp, One Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-04-06)
Patron Sports Leisure Sarl, 6 Avenue Pasteur, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2017-12-20, Ceased: 2021-12-31)