INTERNATIONAL STADIA GROUP HOLDINGS LIMITED

Overview

Company Name	INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07505209
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2011

Summary

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

What is the purpose of INTERNATIONAL STADIA GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERNATIONAL STADIA GROUP HOLDINGS LIMITED located?

Registered Office Address	Legends 5th Floor, Quality House 5-9 Quality Court WC2A 1HP London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL STADIA GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERNATIONAL STADIA GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for INTERNATIONAL STADIA GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Termination of appointment of David Hough as a secretary on May 02, 2025	1 pages	TM02

Mar 26, 2025	Appointment of Mr Tim Lamoriello as a director on Feb 12, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Scott Aronsky as a director on Feb 12, 2025	1 pages	TM01

Jan 24, 2025	Termination of appointment of John Ruzich as a director on Jan 24, 2025	1 pages	TM01

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Secretary's details changed for Mr David Hough on Sep 26, 2024	3 pages	CH03

Nov 05, 2024	Director's details changed for Mr Scott Aronsky on Sep 26, 2024	4 pages	CH01

Oct 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Sep 26, 2024	Registered office address changed from PO Box 4385 07505209 - Companies House Default Address Cardiff CF14 8LH to Legends 5th Floor, Quality House 5-9 Quality Court London WC2A 1HP on Sep 26, 2024	3 pages	AD01

Jun 06, 2024	Address of officer Mr Scott Aronsky changed to 07505209 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 06, 2024	1 pages	RP09

Jun 06, 2024	Address of officer Mr David Hough changed to 07505209 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 06, 2024	1 pages	RP09

Jun 06, 2024	Registered office address changed to PO Box 4385, 07505209 - Companies House Default Address, Cardiff, CF14 8LH on Jun 06, 2024	1 pages	RP05

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Termination of appointment of Mark Pizzariello as a director on Jan 01, 2023	1 pages	TM01

Jan 22, 2024	Termination of appointment of Shervin Mirhashemi as a director on Jan 22, 2024	1 pages	TM01

Jan 22, 2024	Appointment of Mr Scott Aronsky as a director on Jan 01, 2023	2 pages	AP01

Jan 10, 2024	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 22, 2023 with no updates	2 pages	CS01

Jan 10, 2024	Administrative restoration application	3 pages	RT01

Jun 27, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2023	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Jul 28, 2022	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Termination of appointment of Andrew Karl Ronald Hampel as a director on Oct 12, 2021	1 pages	TM01

View All Filings

Who are the officers of INTERNATIONAL STADIA GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMORIELLO, Tim 5-9 Quality Court WC2A 1HP London Legends 5th Floor, Quality House	Feb 12, 2025		Director	5-9 Quality Court WC2A 1HP London Legends 5th Floor, Quality House	United States	American	1979-11	Svp, General Counsel	333907710001
CHEESMAN, Richard Jiohn Bentinck Mews W1U 2AH London 3	Apr 26, 2011	Aug 27, 2019	Secretary	Bentinck Mews W1U 2AH London 3		British			159967110001
HOUGH, David 5-9 Quality Court WC2A 1HP London Legends 5th Floor Quality House	Aug 27, 2019	May 02, 2025	Secretary	5-9 Quality Court WC2A 1HP London Legends 5th Floor Quality House					261800290001
ALLESCH-TAYLOR, Stefan Paul Bentinck Mews W1U 2AH London 3	Jul 05, 2011	Oct 27, 2016	Director	Bentinck Mews W1U 2AH London 3	Uk	British	1969-5	Manager	161510080001
ARONSKY, Scott Aaron 5-9 Quality Court WC2A 1HP London Legends 5th Floor Quality House	Jan 01, 2023	Feb 12, 2025	Director	5-9 Quality Court WC2A 1HP London Legends 5th Floor Quality House	United States	American	1986-6	Chief Financial Officer	332971880001
ELTON, Graham Clive Bentinck Mews W1U 2AH London 3	Apr 26, 2011	Oct 27, 2016	Director	Bentinck Mews W1U 2AH London 3	England	British	1963-3	Partner Bain & Co	40436370002
HAMPEL, Andrew Karl Ronald Great Portland Street W1W 7LT London 85 England	Jan 26, 2011	Oct 12, 2021	Director	Great Portland Street W1W 7LT London 85 England	United Kingdom	British	1960-6	None	114914610001
HAMPEL, Ronald Claus, Sir Bentinck Mews W1U 2AH London 3	Apr 26, 2011	Oct 27, 2016	Director	Bentinck Mews W1U 2AH London 3	United Kingdom	British	1932-5	None	10220350001
MIRHASHEMI, Shervin Clarington Avenue 90232 Culver City 3830 California United States	Oct 27, 2016	Jan 22, 2024	Director	Clarington Avenue 90232 Culver City 3830 California United States	United States	American	1969-7	President, Legends	191284050001
PEARCE, Jonathan Peter Bentinck Mews W1U 2AH London 3	Jan 25, 2011	Jan 26, 2011	Director	Bentinck Mews W1U 2AH London 3	United Kingdom	British	1957-4	Solicitor	67819400004
PIZZARIELLO, Mark 2711 Centerville Road, Suite 400 19808 Wilmington C/O Corporation Service Company Delaware United States	Oct 27, 2016	Jan 01, 2023	Director	2711 Centerville Road, Suite 400 19808 Wilmington C/O Corporation Service Company Delaware United States	United States	American	1963-10	Director	218347050001
RUZICH, John Broadway, Suite 2400 10006 New York 61 New York United States	Oct 27, 2016	Jan 24, 2025	Director	Broadway, Suite 2400 10006 New York 61 New York United States	United States	American	1974-6	Attorney	218348830001
TODD, Ian Thorman Bentinck Mews W1U 2AH London 3	Apr 26, 2011	Oct 27, 2016	Director	Bentinck Mews W1U 2AH London 3	United Kingdom	British	1947-6	None	146781880003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL STADIA GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legends Sales And Marketing Uk Limited

Oct 27, 2016

Bedford Row

WC1R 4JS London

20-22

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08426020

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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