SBG COMPANIES LIMITED

Overview

Company Name	SBG COMPANIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03174466
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBG COMPANIES LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is SBG COMPANIES LIMITED located?

Registered Office Address	The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London England
Undeliverable Registered Office Address	No

What were the previous names of SBG COMPANIES LIMITED?

Previous Company Names
Company Name	From	Until
SPORTBUSINESS GROUP LIMITED	Nov 20, 2000	Nov 20, 2000
SPORTBUSINESS LIMITED	Jun 08, 2000	Jun 08, 2000
SPORT BUSINESS INTERNATIONAL LIMITED	Sep 19, 1996	Sep 19, 1996
PENTIUM PUBLISHING LIMITED	Apr 01, 1996	Apr 01, 1996
SPORTS BUSINESS INTERNATIONAL LIMITED	Mar 18, 1996	Mar 18, 1996

What are the latest accounts for SBG COMPANIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SBG COMPANIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for SBG COMPANIES LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Apr 20, 2026

Confirmation statement made on Mar 18, 2026 with no updates

4 pages

CS01

Annotations
Date	Annotation
Apr 28, 2026	Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED 28/04/26 AS THE ORIGINAL CONTAINED AN ERROR

Sep 29, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Sep 25, 2025

Appointment of Mr Marco Auletta as a director on Sep 01, 2025

2 pages

AP01

Mar 31, 2025

Confirmation statement made on Mar 18, 2025 with no updates

3 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

13 pages

Mar 28, 2024

Confirmation statement made on Mar 18, 2024 with no updates

3 pages

CS01

Mar 14, 2024

Appointment of Mr Paul Adrian Rossi as a director on Mar 04, 2024

2 pages

AP01

Mar 14, 2024

Termination of appointment of Marco Auletta as a director on Mar 04, 2024

1 pages

TM01

Dec 12, 2023

Change of details for Electric Word Ltd as a person with significant control on Sep 25, 2023

2 pages

PSC05

Dec 12, 2023

Secretary's details changed for Janet Treacy Pierce on Sep 01, 2023

1 pages

CH03

Oct 28, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

20 pages

Oct 28, 2023

legacy

34 pages

PARENT_ACC

Oct 28, 2023

legacy

1 pages

AGREEMENT2

Oct 28, 2023

legacy

3 pages

GUARANTEE2

Sep 01, 2023

Registered office address changed from Park House 116 Park Street London W1K 6AF England to The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens London EC1N 7RJ on Sep 01, 2023

1 pages

AD01

Mar 30, 2023

Confirmation statement made on Mar 18, 2023 with updates

4 pages

CS01

Dec 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 29, 2022

Memorandum and Articles of Association

9 pages

Dec 15, 2022

Statement of capital following an allotment of shares on Nov 30, 2022

Capital: GBP 11,000.00

3 pages

SH01

Oct 18, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

21 pages

Oct 06, 2022

legacy

39 pages

PARENT_ACC

Oct 06, 2022

legacy

3 pages

GUARANTEE2

Oct 06, 2022

legacy

1 pages

AGREEMENT2

Apr 07, 2022

Confirmation statement made on Mar 18, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of SBG COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERCE, Janet Treacy Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	Aug 04, 2017		Secretary	Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England				236462410002
AULETTA, Marco Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	Sep 01, 2025		Director	Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	Monaco	Italian	1970-7	152048240004
PIERCE, Janet Treacy Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	Aug 04, 2017		Director	Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	England	British	1977-8	211278100002
ROSSI, Paul Adrian Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	Mar 04, 2024		Director	Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	England	British	1963-10	320527970001
SILVA, Riccardo Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	Aug 04, 2017		Director	Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	England	Italian	1970-6	197290620001
FAWBERT, William Edward 116 Park Street W1K 6AF London Park House England	Nov 11, 2014	Aug 04, 2017	Secretary	116 Park Street W1K 6AF London Park House England				193132970001
JACKSON, Alan Crispin Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire	Nov 05, 2002	Dec 30, 2005	Secretary	Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire		British		11550800001
JONES, Gemma Louise Shepherdess Walk N1 7LH London St Marks House England	Dec 15, 2011	Nov 11, 2014	Secretary	Shepherdess Walk N1 7LH London St Marks House England				166683470001
KNOX, Andrew Charles David 40 Settrington Road SW6 3BA London	Jun 26, 2002	Dec 20, 2002	Secretary	40 Settrington Road SW6 3BA London		British		70348020002
LLOYD, Natascha Katarina 33-41 Dallington Street London EC1V 0BB	Dec 30, 2005	Dec 15, 2011	Secretary	33-41 Dallington Street London EC1V 0BB		British		69082310003
LOWE, Crispin Campbell 40 Aspen Lodge Kensington Green W8 5UN London	Jan 05, 1998	Jun 26, 2002	Secretary	40 Aspen Lodge Kensington Green W8 5UN London		British		73711870004
PERKINS, Percy 158 Kingsnorth Road TN23 6LS Ashford Kent	Mar 18, 1996	Jan 05, 1998	Secretary	158 Kingsnorth Road TN23 6LS Ashford Kent		British		55662790001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 18, 1996	Mar 18, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ARCHBOLD, Mary Carmel 36 Furzedown Road SM2 5QE Sutton Surrey	Jan 06, 2000	Nov 09, 2000	Director	36 Furzedown Road SM2 5QE Sutton Surrey		British	1949-7	63006690001
AULETTA, Marco Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	Aug 04, 2017	Mar 04, 2024	Director	Sportbusiness/Rh.G07 16-16a Baldwin Gardens EC1N 7RJ London The Record Hall England	Monaco	Italian	1970-7	236493400001
BROCKLEBANK, Quentin Mark 33-41 Dallington Street London EC1V 0BB	Jan 31, 2009	Feb 15, 2013	Director	33-41 Dallington Street London EC1V 0BB	England	British	1970-11	122893850001
BUTLER, Roger John 1a 14 Bramham Gardens SW5 0JJ London	Jan 20, 2000	Dec 30, 2005	Director	1a 14 Bramham Gardens SW5 0JJ London		British	1947-6	3453620004
CADMAN, Anthony 8 Percy Mews W1T 1EZ London	Aug 02, 2004	Dec 30, 2005	Director	8 Percy Mews W1T 1EZ London	England	British	1954-6	99137970001
CLARK, Andrew 43 Bakersfield Crayford Road N7 0LT London	Oct 23, 1998	Mar 02, 1999	Director	43 Bakersfield Crayford Road N7 0LT London		British	1971-2	60990360001
FAWBERT, William Edward 116 Park Street W1K 6AF London Park House England	Feb 15, 2013	Aug 04, 2017	Director	116 Park Street W1K 6AF London Park House England	United Kingdom	British	1971-11	175918120001
GREEN, Alan Michael Threshers Threshersbush CM17 0NP Harlow Essex	Jun 18, 1996	Jan 20, 2000	Director	Threshers Threshersbush CM17 0NP Harlow Essex		British	1938-7	94836450001
JACQUESSON, Dominic 39 Upper Park Road NW3 2UL London	Dec 30, 2005	Jan 31, 2009	Director	39 Upper Park Road NW3 2UL London	England	British	1970-10	80751390001
JONES, Adrian No. 351, 2 Bis Avenue Durante 06000 Nice France	Mar 16, 2000	Nov 19, 2002	Director	No. 351, 2 Bis Avenue Durante 06000 Nice France		British	1966-5	70347970004
KNOX, Andrew Charles David 40 Settrington Road SW6 3BA London	May 04, 2000	Dec 20, 2002	Director	40 Settrington Road SW6 3BA London		British	1966-4	70348020002
LOWE, Crispin Campbell 40 Aspen Lodge Kensington Green W8 5UN London	Mar 18, 1996	Jul 29, 2003	Director	40 Aspen Lodge Kensington Green W8 5UN London		British	1945-9	73711870004
MUNRO, Frazer John 5 Warwick House 69 Worple Road Wimbledon SW19 4LE London	Nov 18, 1997	Sep 30, 1998	Director	5 Warwick House 69 Worple Road Wimbledon SW19 4LE London		British	1972-3	63321280005
POWELL, Stephen Michael Ladycross Lodge Beaulieu Road SO42 7QL Brockenhurst Hampshire	May 04, 2000	Dec 30, 2005	Director	Ladycross Lodge Beaulieu Road SO42 7QL Brockenhurst Hampshire	United Kingdom	British	1952-10	83640770002
RICE, Andrew Peter 17 Woodhall Lane Balsham CB1 6DT Cambridge	Aug 02, 1999	Nov 09, 2000	Director	17 Woodhall Lane Balsham CB1 6DT Cambridge		British	1964-11	61428810001
ROBERTS, Kevin Barfield Bower Road TN25 6NJ Mersham Kent	Nov 18, 1997	Nov 09, 2000	Director	Barfield Bower Road TN25 6NJ Mersham Kent		British	1959-10	76937200002
SAVAGE, Philip James Shepherdess Walk N1 7LH London St Marks House England	Apr 27, 2007	Dec 13, 2013	Director	Shepherdess Walk N1 7LH London St Marks House England	United Kingdom	British	1964-2	119447070003
SOCHOVSKY, Guy Flat 13 Kensington Heights Campden Hill Road W8 7BD London Greater London	Nov 09, 2000	Aug 08, 2002	Director	Flat 13 Kensington Heights Campden Hill Road W8 7BD London Greater London		British	1976-3	78058890001
SWEENEY, Joseph Myles 58 Church Road Earley RG6 1HU Reading Berkshire	Nov 18, 1997	Oct 07, 1998	Director	58 Church Road Earley RG6 1HU Reading Berkshire		British	1957-11	53653530001
TURNER, Julian James Christian 116 Park Street W1K 6AF London Park House England	Dec 30, 2005	Aug 04, 2017	Director	116 Park Street W1K 6AF London Park House England	United Kingdom	British	1961-7	69082110003
YOUNG, Jeremy Simon 29 Pembridge Gardens W2 4EB London	Nov 09, 2000	Aug 08, 2002	Director	29 Pembridge Gardens W2 4EB London	England	British	1965-6	67981090002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 18, 1996	Mar 18, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBG COMPANIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electric Word Ltd

Apr 06, 2016

Sportbusiness/Rh.G07

16-16a Baldwin Gardens

EC1N 7RJ London

The Record Hall

England

Legal Form	Public Limited Comapny
Country Registered	United Kingdom
Legal Authority	The Companies Act 1985 - 2006
Place Registered	Companies House
Registration Number	03934419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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