POWERLEAGUE FIVES LIMITED

Overview

Company Name	POWERLEAGUE FIVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03867954
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

Summary

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

What is the purpose of POWERLEAGUE FIVES LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is POWERLEAGUE FIVES LIMITED located?

Registered Office Address	172 Tottenham Court Road 2nd Floor W1T 7NS London England
Undeliverable Registered Office Address	No

What were the previous names of POWERLEAGUE FIVES LIMITED?

Previous Company Names
Company Name	From	Until
POWERLEAGUE GROUP LIMITED	May 08, 2000	May 08, 2000
PROJECT UNITED LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for POWERLEAGUE FIVES 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 POWERLEAGUE FIVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for POWERLEAGUE FIVES LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Memorandum and Articles of Association

72 pages

Feb 17, 2026

Resolutions

Resolutions

75 pages

RESOLUTIONS

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

Feb 11, 2026

Satisfaction of charge 038679540055 in full

1 pages

MR04

Feb 11, 2026

Satisfaction of charge 038679540054 in full

1 pages

MR04

Feb 10, 2026

Registration of charge 038679540056, created on Feb 04, 2026

48 pages

MR01

Dec 24, 2025

Satisfaction of charge 038679540045 in full

4 pages

MR04

Dec 24, 2025

Satisfaction of charge 038679540043 in full

4 pages

MR04

Nov 06, 2025

Appointment of Mr Edward James Miller as a director on Oct 27, 2025

2 pages

AP01

Oct 15, 2025

Confirmation statement made on Sep 12, 2025 with updates

8 pages

CS01

Oct 01, 2025

Termination of appointment of Christian David Rose as a director on Sep 19, 2025

1 pages

TM01

Sep 24, 2025

Group of companies' accounts made up to Dec 31, 2024

40 pages

Jun 18, 2025

Notification of a person with significant control statement

2 pages

PSC08

Jun 12, 2025

Resolutions

Resolutions

64 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Re: subdivision 30/05/2025	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 12, 2025

Memorandum and Articles of Association

60 pages

Jun 10, 2025

Cessation of Powerleague Group Ltd as a person with significant control on May 30, 2025

1 pages

PSC07

Jun 10, 2025

Cessation of Patron Capital Advisers Llp as a person with significant control on May 30, 2025

1 pages

PSC07

Jun 10, 2025

Statement of capital following an allotment of shares on May 30, 2025

Capital: GBP 19,029,657.37

5 pages

SH01

Jun 10, 2025

Change of share class name or designation

2 pages

SH08

Jun 10, 2025

Sub-division of shares on May 30, 2025

6 pages

SH02

Jun 09, 2025

Statement of capital following an allotment of shares on May 30, 2025

Capital: GBP 19,029,657.36

4 pages

SH01

Jun 09, 2025

Satisfaction of charge 038679540046 in full

1 pages

MR04

Jun 09, 2025

Satisfaction of charge 038679540053 in full

1 pages

MR04

Jun 09, 2025

Satisfaction of charge 038679540049 in full

1 pages

MR04

Jun 09, 2025

Satisfaction of charge 038679540041 in full

1 pages

MR04

Jun 09, 2025

Satisfaction of charge 038679540051 in full

1 pages

MR04

View All Filings

Who are the officers of POWERLEAGUE FIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael Anthony Tottenham Court Road 2nd Floor W1T 7NS London 172 England	Sep 24, 2018		Director	Tottenham Court Road 2nd Floor W1T 7NS London 172 England	United Kingdom	British	1967-6	133987920001
GILLESPIE, John Tottenham Court Road 2nd Floor W1T 7NS London 172 England	Oct 24, 2018		Director	Tottenham Court Road 2nd Floor W1T 7NS London 172 England	Scotland	British	1983-10	252681400001
MILLER, Edward James Davies Street W1K 5JH London 53 England	Oct 27, 2025		Director	Davies Street W1K 5JH London 53 England	England	British	1987-9	332320070001
SENNETT, Daniel Alexander Tottenham Court Road 2nd Floor W1T 7NS London 172 England	May 30, 2025		Director	Tottenham Court Road 2nd Floor W1T 7NS London 172 England	England	British	1974-3	319313650002
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Oct 25, 1999	Dec 02, 1999	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
BECKWITH, Sheena Marion Bedford Row WC1R 4JS London 20-22 England	Aug 14, 2003	Sep 09, 2016	Secretary	Bedford Row WC1R 4JS London 20-22 England		British		77381700002
BELL, Paul John 35 Dukes Road NE46 3AW Hexham Northumberland	May 24, 2006	May 25, 2006	Secretary	35 Dukes Road NE46 3AW Hexham Northumberland		British		103765430001
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	Dec 02, 1999	Aug 14, 2003	Secretary	42 Newacres Newburgh WN8 7TU Wigan Lancashire		British		35444860001
BECKWITH, Sheena Marion Bedford Row WC1R 4JS London 20-22 England	Jun 05, 2002	Sep 09, 2016	Director	Bedford Row WC1R 4JS London 20-22 England	Scotland	British	1965-7	77381700002
BERNSTEIN, Jeremy 6 Middlesmoor Wilnecote B77 4PL Tamworth Staffordshire	Sep 20, 2000	Aug 03, 2001	Director	6 Middlesmoor Wilnecote B77 4PL Tamworth Staffordshire	United Kingdom	British	1965-3	116846720001
BUCHANAN, William Arthur Neil 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	Jan 28, 2000	Aug 17, 2000	Director	3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	United Kingdom	British	1965-5	67066450003
CAMPBELL, Rupert George Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	Jan 05, 2015	May 21, 2018	Director	Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	England	British	1967-6	196295940001
CLELAND, Jonathan Bradley Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	Mar 06, 2018	Nov 16, 2018	Director	Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	United Kingdom	British	1965-12	146698270001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Oct 25, 1999	Dec 02, 1999	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
GREALEY, Martyn Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire	Jan 28, 2000	Aug 03, 2001	Director	Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire	United Kingdom	British	1958-7	125401590001
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	Dec 02, 1999	Jun 30, 2008	Director	42 Newacres Newburgh WN8 7TU Wigan Lancashire	England	British	1952-9	35444860001
HILL, Andrew William Richard Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland	Sep 28, 2016	Mar 27, 2018	Director	Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland	England	British	1972-2	56374680009
LITTNER, Claude Manuel Austell Gardens NW7 4NS London 1 United Kingdom	Aug 17, 2001	Nov 27, 2009	Director	Austell Gardens NW7 4NS London 1 United Kingdom	England	British	1949-4	139534830001
MOORE, Adrian Richard 1 Chaucer Close SL4 3ER Windsor Berkshire	Dec 02, 1999	Nov 08, 2001	Director	1 Chaucer Close SL4 3ER Windsor Berkshire	Uk	British	1964-6	96121170001
ORMEROD, Warren David 34 Old Oak Close WS9 8SE Aldridge West Midlands	Dec 02, 1999	Jun 30, 2000	Director	34 Old Oak Close WS9 8SE Aldridge West Midlands		British	1966-6	49052640001
PACITTI, Michael Ronald John 2 Wester Coates Gardens EH12 5LT Edinburgh	Jan 26, 2001	Mar 31, 2002	Director	2 Wester Coates Gardens EH12 5LT Edinburgh	Scotland	British	1959-5	774030002
PAYTON, Morris 62 Merryburn Avenue Giffnock G46 6DG Glasgow Lanarkshire	Dec 02, 1999	Nov 08, 2001	Director	62 Merryburn Avenue Giffnock G46 6DG Glasgow Lanarkshire		British	1962-3	67471440001
PENMAN, Stuart Scott Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	Mar 19, 2018	Oct 16, 2018	Director	Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England	Scotland	British	1976-12	244357970001
POSTER, Stephen Michael 46 Boileau Road W5 3AH London	Dec 02, 1999	Jul 11, 2001	Director	46 Boileau Road W5 3AH London		British	1947-1	67532380001
ROSE, Christian David Tottenham Court Road 2nd Floor W1T 7NS London 172 England	Sep 24, 2018	Sep 19, 2025	Director	Tottenham Court Road 2nd Floor W1T 7NS London 172 England	United Kingdom	British	1964-11	175403420001
SELLERS, Philip Edward Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	Dec 02, 1999	Sep 26, 2001	Director	Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	United Kingdom	British	1937-3	10598350001
SIMONS, Mark Cross Diamond Cottage Beauchamp Riding CM5 0PL Ongar Essex	Sep 13, 2001	Mar 04, 2002	Director	Cross Diamond Cottage Beauchamp Riding CM5 0PL Ongar Essex		British	1951-9	79222690001
TRACEY, Sean Paul Bedford Row WC1R 4JS London 20-22 England	Dec 02, 1999	Jun 10, 2015	Director	Bedford Row WC1R 4JS London 20-22 England	Scotland	British	1967-8	105080540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWERLEAGUE FIVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Patron Capital Advisers Llp

Apr 01, 2022

Vine Street

W1J 0AH London

One

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	Oc361119

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Patron Lynx S.A.R.L

Apr 23, 2020

L-2310

Luxembourg

6 Avenue Pasteur

Luxembourg

Yes

Legal Form	Limited Liability
Legal Authority	Law Of 10 August 1915

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Patron Sports Holdings S.A.R.L.

Nov 30, 2018

Avenue Pasteur

Luxembourg

Yes

Legal Form	Limited Liability
Country Registered	Luxembourg
Legal Authority	Law Of 10 August 1915
Place Registered	Registre De Commerce Et Des Sociétés De Luxembourg
Registration Number	B 137.187

Natures of Control

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

Powerleague Group Ltd

Apr 06, 2016

Tottenham Court Road

2nd Floor

W1T 7NS London

172

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	05384840

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for POWERLEAGUE FIVES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 10, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does POWERLEAGUE FIVES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2018	Date of meeting to approve CVA
Jan 15, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

View Detailed Information on Insolvency Cases

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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