SPORTING CAPITAL MANAGEMENT LIMITED

Overview

Company Name	SPORTING CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08449744
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2013
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of SPORTING CAPITAL MANAGEMENT LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is SPORTING CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Gravitas Nominees Limited 5th Floor, One New Change EC4M 9AF London England
Undeliverable Registered Office Address	No

What were the previous names of SPORTING CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 1231 LIMITED	Mar 18, 2013	Mar 18, 2013

What are the latest accounts for SPORTING CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SPORTING CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2019	Satisfaction of charge 084497440006 in full	1 pages	MR04

Jul 04, 2019	Appointment of Mr Jonathan Corrieri as a secretary on May 30, 2019	2 pages	AP03

Jul 03, 2019	Notification of Magnus Bengt Petter Hedman as a person with significant control on May 30, 2019	2 pages	PSC01

Jul 03, 2019	Notification of Aleksandra Olszynska as a person with significant control on May 30, 2019	2 pages	PSC01

Jul 02, 2019	Appointment of Mr Jonathan Corrieri as a director on May 30, 2019	2 pages	AP01

Jul 02, 2019	Termination of appointment of Andrew Moger Woolley as a director on May 30, 2019	1 pages	TM01

Jul 02, 2019	Termination of appointment of Simon Edward Trim as a director on May 30, 2019	1 pages	TM01

Jul 02, 2019	Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to Gravitas Nominees Limited 5th Floor, One New Change London EC4M 9AF on Jul 02, 2019	1 pages	AD01

Jul 02, 2019	Termination of appointment of Stuart Richard Baker as a secretary on May 30, 2019	1 pages	TM02

Jul 02, 2019	Cessation of Sporting Index Holdings Ltd as a person with significant control on May 30, 2019	1 pages	PSC07

Mar 19, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Termination of appointment of Martin Pates as a director on Nov 30, 2018	1 pages	TM01

Nov 15, 2018	Satisfaction of charge 084497440005 in full	1 pages	MR04

Nov 15, 2018	Satisfaction of charge 084497440004 in full	1 pages	MR04

Sep 28, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Aug 13, 2018	Appointment of Mr Andrew Moger Woolley as a director on Aug 07, 2018	2 pages	AP01

Aug 07, 2018	Appointment of Mr Stuart Richard Baker as a secretary on Aug 02, 2018	2 pages	AP03

Aug 02, 2018	Termination of appointment of Martin Pates as a secretary on Aug 02, 2018	1 pages	TM02

Mar 20, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Full accounts made up to May 31, 2017	17 pages	AA

Nov 30, 2017	Current accounting period shortened from May 31, 2018 to Dec 31, 2017	1 pages	AA01

Jun 22, 2017	Registration of charge 084497440006, created on Jun 12, 2017	66 pages	MR01

Mar 23, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SPORTING CAPITAL MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORRIERI, Jonathan

May 30, 2019

Secretary

The Penthouse

Ewropa Business Centre

Birkirkara, Bkr 9034

The Penthouse

Malta

260151850001

CORRIERI, Jonathan

May 30, 2019

Director

Level 4 Ewropa Business Centre

Bkr 9034

Birkirkara

The Penthouse

Malta

Maltese

1980-1

260084980001

BAKER, Stuart Richard

Aug 02, 2018

May 30, 2019

Secretary

Milverton Street

SE11 4AP Kennington

Gateway House

London

249186670001

PATES, Martin

Apr 24, 2013

Aug 02, 2018

Secretary

Milverton Street

SE11 4AP Kennington

Gateway House

London

British

177949900001

OLSWANG COSEC LIMITED

Mar 18, 2013

Apr 24, 2013

Secretary

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04051235

83864780002

MACKIE, Christopher Alan

Mar 18, 2013

Apr 24, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

137231800001

MURPHY, Warren Stuart

Apr 24, 2013

Apr 05, 2016

Director

Milverton Street

SE11 4AP Kennington

Gateway House

London

United Kingdom

British

1968-3

94200950002

PATES, Martin

Apr 24, 2013

Nov 30, 2018

Director

Milverton Street

SE11 4AP Kennington

Gateway House

London

United Kingdom

British

1975-12

177950340001

TRIM, Simon Edward

Apr 24, 2013

May 30, 2019

Director

5th Floor, One New Change

EC4M 9AF London

Gravitas Nominees Limited

England

British

1970-3

133337300001

WOOLLEY, Andrew Moger

Aug 07, 2018

May 30, 2019

Director

5th Floor, One New Change

EC4M 9AF London

Gravitas Nominees Limited

England

British

1963-11

127366480002

OLSWANG DIRECTORS 1 LIMITED

Mar 18, 2013

Apr 24, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Mar 18, 2013

Apr 24, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTING CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Aleksandra Olszynska

May 30, 2019

Triq L-Msida

Birkirkara

Watercourse, Apt 3,

Malta

Nationality: Polish

Country of Residence: Poland

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 Magnus Bengt Petter Hedman

May 30, 2019

Nursing Sisters Str

St Julians, Stj 1355

Leone Court, Flat 9

Malta

Nationality: Swedish

Country of Residence: Sweden

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.

Sporting Index Holdings Ltd

Apr 06, 2016

Milverton Street

SE11 4AP London

Gateway House

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	2914954

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.

View Detailed Information on Persons with Significant Control

Does SPORTING CAPITAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 12, 2017 Delivered On Jun 22, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (Security Agent)
	Transactions Jun 22, 2017Registration of a charge (MR01) Nov 20, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 13, 2016 Delivered On Jun 22, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Jun 22, 2016Registration of a charge (MR01) Nov 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2015 Delivered On May 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions May 07, 2015Registration of a charge (MR01) Nov 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2013 Delivered On Oct 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2013Registration of a charge (MR01) May 02, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2013 Delivered On Oct 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 11, 2013Registration of a charge (MR01) May 02, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2013 Delivered On Oct 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 11, 2013Registration of a charge (MR01) May 02, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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