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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)

Company Accounts Summary (£)

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