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EXECUTIVE SPORT LIMITED

EXECUTIVE SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXECUTIVE SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06496731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXECUTIVE SPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXECUTIVE SPORT LIMITED located?

    Registered Office Address
    Tuition House 27-37 St George's Road
    Wimbledon
    SW19 4EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE SPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXECUTIVE SPORT LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for EXECUTIVE SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 064967310001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 13, 2026 with updates

    		4 pagesCS01

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

    • Capital: GBP 2,124
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2024

    • Capital: GBP 2,123
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Second filing for the notification of Thomas Samuel Summer as a person with significant control

    		6 pagesRP04PSC01

    Second filing for the cessation of Leaders Group Holdings Llc as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the notification of Victor Frederick Ganzi as a person with significant control

    		6 pagesRP04PSC01

    Second filing for the notification of Steven Oliver Newhouse as a person with significant control

    		6 pagesRP04PSC01

    Second filing for the notification of Samuel Irving Newhouse Iii as a person with significant control

    		6 pagesRP04PSC01

    Second filing for the notification of Michael Andrew Newhouse as a person with significant control

    		6 pagesRP04PSC01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on Feb 08, 2024

    		2 pagesPSC04

    Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Change of details for Mr Victor Frederick Ganzi as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Change of details for Mr Thomas Samuel Summer as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Change of details for Mr Steven Oliver Newhouse as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Change of details for Mr Michael Andrew Newhouse as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Change of details for Mr Victor Fredirick Ganzi as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Cessation of Leaders Group Holdings Llc as a person with significant control on Dec 18, 2023

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A second filed PSC07 was registered on 23/04/24

    Notification of Thomas Samuel Summer as a person with significant control on Dec 22, 2023

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A second filed PSC01 was registered on 23/04/24.

    Notification of Steven Oliver Newhouse as a person with significant control on Dec 22, 2023

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A second filed PSC01 was registered on 23/04/24.
    View All Filings

    Who are the officers of EXECUTIVE SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Laura
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		Director
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		EnglandBritish316117600001
    THUNE, Warren
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		Director
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		United StatesAmerican316149430001
    BERRY, Rajan
    32 Orbain Road
    Fulham
    SW6 7JY London
    		Secretary
    32 Orbain Road
    Fulham
    SW6 7JY London
    		British127611580001
    MORGAN, Richard Douglas
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		Secretary
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		189065430001
    WRIGHT, Jane Mariette
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		Secretary
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		191312560001
    WRIGHT, Jane Mariette
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		Secretary
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		British62695730001
    AKERS, Christopher Robin
    Old Church Street
    SW3 6EP London
    100
    		Director
    Old Church Street
    SW3 6EP London
    100
    		EnglandBritish151692720001
    ALEXANDER, Roderic Scott, Mr.
    53 Southlands Drive
    SW19 5QJ London
    		Director
    53 Southlands Drive
    SW19 5QJ London
    		EnglandBritish11012250004
    DUBOV, Roman
    1a Beechcroft Road
    BR6 9NR Orpington
    Loksley
    Kent
    		Director
    1a Beechcroft Road
    BR6 9NR Orpington
    Loksley
    Kent
    		United KingdomBritish138733080001
    HATTON, Benedict John
    Gatesheath Cottages Smithy Green
    Tattenhall
    CH3 9AJ Chester
    1
    United Kingdom
    		Director
    Gatesheath Cottages Smithy Green
    Tattenhall
    CH3 9AJ Chester
    1
    United Kingdom
    		United KingdomBritish161947890001
    HUNT, Terrance William
    Granard Road
    Balham
    SW12 8UJ London
    11
    		Director
    Granard Road
    Balham
    SW12 8UJ London
    11
    		United KingdomBritish158384110001
    LAU, Simon Wei Lop
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		Director
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		United KingdomBritish191978070002
    MOSS, Bennett Ingram Harley
    Spice Quay Heights
    Shad Thames
    SE2 2YL London
    Flat 506
    		Director
    Spice Quay Heights
    Shad Thames
    SE2 2YL London
    Flat 506
    		United KingdomBritish149670530001
    SHAW, Kirk
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		Director
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		United StatesAmerican190490770001
    SHAW, Whitney Ray
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		Director
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		United StatesAmerican177135110001
    WORRALL, James Anthony
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		Director
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House
    England
    		EnglandBritish127611570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXECUTIVE SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Samuel Summer
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		Jan 01, 2019
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leaders Group Holdings Llc
    West Morehead Street
    Suite 400
    28202 Charlotte
    120
    North Carolina
    United States
    		Dec 31, 2018
    West Morehead Street
    Suite 400
    28202 Charlotte
    120
    North Carolina
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States Of America/Delaware
    Legal AuthorityLaws Of The State Of Delaware
    Place RegisteredDelaware Divison Of Corporations
    Registration Number7076757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Victor Frederick Ganzi
    43 Floor
    New York
    1 World Trade Center
    New York
    United States
    		Apr 11, 2017
    43 Floor
    New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Andrew Newhouse
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 11, 2017
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Irving Newhouse Iii
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 11, 2017
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Oliver Newhouse
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 11, 2017
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Acbj (Uk) Ltd
    Hanover Square
    W1S 1JU London
    Vogue House
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1JU London
    Vogue House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number09133295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Anthony Worrall
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		Apr 06, 2016
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		Yes
    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.
    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