WASSERMAN CRICKET LIMITED

WASSERMAN CRICKET LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	WASSERMAN CRICKET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10872412
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2017

Summary

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

What is the purpose of WASSERMAN CRICKET LIMITED?

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

Where is WASSERMAN CRICKET LIMITED located?

Registered Office Address	71-91 7th Floor, Aldwych House Aldwych WC2B 4HN London England
Undeliverable Registered Office Address	No

What were the previous names of WASSERMAN CRICKET LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX MANAGEMENT GROUP LIMITED	Jul 18, 2017	Jul 18, 2017

What are the latest accounts for WASSERMAN CRICKET 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 WASSERMAN CRICKET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for WASSERMAN CRICKET LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Dec 16, 2025

legacy

GUARANTEE2

Dec 16, 2025

legacy

AGREEMENT2

Sep 08, 2025

Change of details for Wasserman Emea Llp as a person with significant control on Sep 08, 2025

PSC05

Sep 08, 2025

Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on Sep 08, 2025

AD01

Jul 28, 2025

Confirmation statement made on Jul 17, 2025 with no updates

CS01

Jul 14, 2025

Resolutions

Resolutions

RESOLUTIONS

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

Jul 14, 2025

Memorandum and Articles of Association

MA

Jun 24, 2025

Registration of charge 108724120001, created on Jun 23, 2025

MR01

Oct 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 28, 2024

legacy

PARENT_ACC

Oct 28, 2024

legacy

AGREEMENT2

Oct 28, 2024

legacy

GUARANTEE2

Jul 17, 2024

Confirmation statement made on Jul 17, 2024 with updates

CS01

Mar 18, 2024

Change of details for Csm Sport and Entertainment Llp as a person with significant control on Mar 17, 2024

PSC05

Mar 14, 2024

Certificate of change of name

Company name changed phoenix management group LIMITED\certificate issued on 14/03/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 14, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 13, 2024	RES15

Mar 01, 2024

Change of details for Csm Sport and Entertainment Llp as a person with significant control on Mar 01, 2024

PSC05

Mar 01, 2024

Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on Mar 01, 2024

AD01

Oct 05, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 05, 2023

legacy

PARENT_ACC

Oct 05, 2023

legacy

AGREEMENT2

Oct 05, 2023

legacy

GUARANTEE2

Oct 05, 2023

Change of details for Csm Sport and Entertainment Llp as a person with significant control on Oct 02, 2023

PSC05

Oct 05, 2023

Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on Oct 05, 2023

AD01

Aug 04, 2023

Appointment of Mr Matthew James Vandrau as a director on Aug 01, 2023

AP01

View All Filings

Who are the officers of WASSERMAN CRICKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLAND, Jirina Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England	May 01, 2023		Secretary	Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England						309121320001
FAIRBROTHER, Neil Harvey Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England	Jul 18, 2017		Director	Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England		England	British	1963-9		56720990001
HARVEY, Nicholas Pearson Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England	Jun 30, 2022		Director	Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England		United Kingdom	British	1965-11		299483640001
VANDRAU, Matthew James Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England	Aug 01, 2023		Director	Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England		England	British	1969-7		312071700001
CURRIE, Ian Greencoat Place 70693 SW1P 9ZP London 10a United Kingdom	Feb 08, 2018	Jun 30, 2022	Director	Greencoat Place 70693 SW1P 9ZP London 10a United Kingdom		United Kingdom	British	1961-11		243524160001
TOLLISS, Thomas George Greencoat Place 70693 SW1P 9ZP London 10a United Kingdom	Jun 30, 2022	Aug 01, 2023	Director	Greencoat Place 70693 SW1P 9ZP London 10a United Kingdom		United Kingdom	British	1979-3		277668160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASSERMAN CRICKET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wasserman Emea Llp

Jun 30, 2022

Aldwych House

Aldwych

WC2B 4HN London

71-91 7th Floor

England

No

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

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.

Realfade Limited

Feb 08, 2018

St. Pauls Street

LS1 2JG Leeds

Gresham House

West Yorkshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10934823

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Neil Harvey Fairbrother

Feb 08, 2018

Arthog Drive

Hale

WA15 0NB Altrincham

3

England

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.
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

What are the latest statements on persons with significant control for WASSERMAN CRICKET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2017	Feb 08, 2018	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

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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