LAUREUS SPORT FOR GOOD FOUNDATION

Overview

Company Name	LAUREUS SPORT FOR GOOD FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05083331
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2004

Summary

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

What is the purpose of LAUREUS SPORT FOR GOOD FOUNDATION?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is LAUREUS SPORT FOR GOOD FOUNDATION located?

Registered Office Address	15 Hill Street London W1J 5QT
Undeliverable Registered Office Address	No

What are the latest accounts for LAUREUS SPORT FOR GOOD FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LAUREUS SPORT FOR GOOD FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2027
Next Confirmation Statement Due	Apr 07, 2027
Next Confirmation Statement Made Up To	Mar 24, 2026
Overdue	No

What are the latest filings for LAUREUS SPORT FOR GOOD FOUNDATION?

Filings

Date

Description

Document

Type

Sep 18, 2026

Group of companies' accounts made up to Dec 31, 2025

37 pages

Apr 08, 2026

Confirmation statement made on Mar 24, 2026 with no updates

3 pages

CS01

Oct 27, 2025

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

36 pages

May 02, 2025

Appointment of Mr Kenneth Walton Hitchner Iii as a director on May 01, 2025

2 pages

AP01

Mar 25, 2025

Confirmation statement made on Mar 24, 2025 with no updates

3 pages

CS01

Oct 04, 2024

Group of companies' accounts made up to Dec 31, 2023

35 pages

Mar 28, 2024

Confirmation statement made on Mar 24, 2024 with no updates

3 pages

CS01

Aug 08, 2023

Group of companies' accounts made up to Dec 31, 2022

35 pages

Mar 24, 2023

Confirmation statement made on Mar 24, 2023 with no updates

3 pages

CS01

Mar 16, 2023

Notification of Rupert Brooks as a person with significant control on Mar 01, 2023

2 pages

PSC01

Mar 13, 2023

Change of details for Mr Alan James Grieve as a person with significant control on Mar 01, 2023

2 pages

PSC04

Jan 05, 2023

Termination of appointment of Hugo Porta as a director on Dec 31, 2022

1 pages

TM01

Jul 14, 2022

Group of companies' accounts made up to Dec 31, 2021

35 pages

Jun 29, 2022

Change of details for Mr Alan James Grieve as a person with significant control on Jan 01, 2022

2 pages

PSC04

Mar 30, 2022

Confirmation statement made on Mar 24, 2022 with no updates

3 pages

CS01

Jan 14, 2022

Cessation of Bettina Fetzer as a person with significant control on Dec 31, 2021

1 pages

PSC07

Jan 14, 2022

Termination of appointment of Edwin Corley Moses as a director on Dec 31, 2021

1 pages

TM01

Jan 14, 2022

Termination of appointment of Tanni Carys Davina Grey Thompson as a director on Dec 31, 2021

1 pages

TM01

Jan 06, 2022

Termination of appointment of Anita Greiner as a director on Dec 31, 2021

1 pages

TM01

Sep 08, 2021

Director's details changed for Mrs Melissa Franklin on Sep 01, 2021

2 pages

CH01

Sep 08, 2021

Appointment of Mrs Melissa Franklin as a director on Sep 01, 2021

2 pages

AP01

Jul 21, 2021

Group of companies' accounts made up to Dec 31, 2020

35 pages

Mar 26, 2021

Confirmation statement made on Mar 24, 2021 with no updates

3 pages

CS01

Nov 11, 2020

Memorandum and Articles of Association

17 pages

Nov 11, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

View All Filings

Who are the officers of LAUREUS SPORT FOR GOOD FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARSIDE, Nicholas Lee 15 Hill Street London W1J 5QT	May 12, 2005		Secretary	15 Hill Street London W1J 5QT		British		76634280003
EL MOUTAWAKEL, Nawal, Mme 15 Hill Street London W1J 5QT	May 25, 2018		Director	15 Hill Street London W1J 5QT	Morocco	Moroccan	1962-4	247186170001
FITZPATRICK, Sean Brian Thomas 15 Hill Street London W1J 5QT	Jun 25, 2012		Director	15 Hill Street London W1J 5QT	United Kingdom	Irish	1963-6	173251340001
HITCHNER III, Kenneth Walton 15 Hill Street London W1J 5QT	May 01, 2025		Director	15 Hill Street London W1J 5QT	Hong Kong	American	1960-4	335374780001
JOHNSON, Melissa 15 Hill Street London W1J 5QT	Sep 01, 2021		Director	15 Hill Street London W1J 5QT	United States	American	1995-5	287060040002
SANAN, Guy Restom, Dr Hill Street W1J 5QT London 15	May 12, 2005		Director	Hill Street W1J 5QT London 15	England	British	1968-8	106750440001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 24, 2004	May 12, 2005	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
BECKER, Boris Franz Hill Street W1J 5QT London 15	May 02, 2006	Aug 24, 2015	Director	Hill Street W1J 5QT London 15	Switzerland	German	1967-11	112794470001
EL MOUTAWAKEL, Nawal Rue D'Ille De Tasmanie, Ain Diab FOREIGN Casablanca Morocco	May 12, 2005	Nov 12, 2007	Director	Rue D'Ille De Tasmanie, Ain Diab FOREIGN Casablanca Morocco		Moroccan	1962-4	106252150001
GOETTGENS, Olaf, Dr Am Rahmerbuschfeld 8 FOREIGN Duisburg 47269 Germany	Nov 07, 2007	Oct 31, 2008	Director	Am Rahmerbuschfeld 8 FOREIGN Duisburg 47269 Germany		German	1965-12	112336170001
GRAF VITZTHUM VON ECKSTADT, Burghard Teckstr.38 Weinstadt 71384 Germany	May 12, 2005	Dec 31, 2006	Director	Teckstr.38 Weinstadt 71384 Germany		German	1944-3	106833090001
GREINER, Anita 15 Hill Street London W1J 5QT	Nov 28, 2018	Dec 31, 2021	Director	15 Hill Street London W1J 5QT	Germany	Hungarian	1972-12	253269800001
GREY THOMPSON, Tanni Carys Davina, Baroness Hill Street W1J 5QT London 15	Nov 07, 2007	Dec 31, 2021	Director	Hill Street W1J 5QT London 15	United Kingdom	British	1969-7	80384480002
JENSEN, Anders-Sundt Hill Street W1J 5QT London 15	Nov 01, 2008	Jul 31, 2013	Director	Hill Street W1J 5QT London 15	Germany	Norwegian	1961-11	135147330002
MOSES, Edwin Corley 1184 Daventry Way FOREIGN Atlanta 30319 United States	May 12, 2005	Dec 31, 2021	Director	1184 Daventry Way FOREIGN Atlanta 30319 United States	United States	American	1955-8	106252240001
PORTA, Hugo 15 Hill Street London W1J 5QT	Mar 31, 2010	Dec 31, 2022	Director	15 Hill Street London W1J 5QT	Argentina	Argentine	1951-9	152117750001
THIEMER, Jens 15 Hill Street London W1J 5QT	Aug 01, 2013	Jun 25, 2018	Director	15 Hill Street London W1J 5QT	Germany	German	1972-4	182624960001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 24, 2004	May 12, 2005	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 24, 2004	May 12, 2005	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAUREUS SPORT FOR GOOD FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rupert John Brooks 15 Hill Street London W1J 5QT	Mar 01, 2023	15 Hill Street London W1J 5QT	No
	Nationality: British Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Bettina Fetzer 15 Hill Street London W1J 5QT	Nov 28, 2018	15 Hill Street London W1J 5QT	Yes
	Nationality: German Country of Residence: Germany
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Jens Thiemer 15 Hill Street London W1J 5QT	Apr 06, 2016	15 Hill Street London W1J 5QT	Yes
	Nationality: German Country of Residence: Germany
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan James Grieve 15 Hill Street London W1J 5QT	Apr 06, 2016	15 Hill Street London W1J 5QT	No
	Nationality: British Country of Residence: Switzerland
	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 holds 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

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.
license: CC0