LEAGUE TOPCO LIMITED

LEAGUE TOPCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LEAGUE TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15783935
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2024

Summary

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

What is the purpose of LEAGUE TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LEAGUE TOPCO LIMITED located?

Registered Office Address	Hull Sports Centre Chanterlands Avenue HU5 4EF Hull East Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEAGUE TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026

What is the status of the latest confirmation statement for LEAGUE TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for LEAGUE TOPCO LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Nov 26, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 15, 2025

Statement of capital following an allotment of shares on Sep 02, 2025

Capital: GBP 10,050

SH01

Sep 12, 2025

Statement of capital following an allotment of shares on Sep 02, 2025

Capital: GBP 10,050

SH01

Sep 12, 2025

Cancellation of shares. Statement of capital on Sep 02, 2025

Capital: GBP 9,800.00

SH06

Sep 11, 2025

Appointment of Mr Scott William Hough as a director on Sep 02, 2025

AP01

Sep 11, 2025

Termination of appointment of Alexander James Birkett as a director on Sep 02, 2025

TM01

Sep 11, 2025

Statement of capital following an allotment of shares on Sep 02, 2025

Capital: GBP 10,000

SH01

Jul 17, 2025

Confirmation statement made on Jun 16, 2025 with updates

CS01

Apr 23, 2025

Termination of appointment of Matthew Mellon as a director on Apr 11, 2025

TM01

Apr 07, 2025

Registration of charge 157839350003, created on Apr 03, 2025

MR01

Aug 01, 2024

Second filing for the appointment of Alexander James Birkett as a director

RP04AP01

Jul 26, 2024

Change of share class name or designation

SH08

Jul 26, 2024

Sub-division of shares on Jul 19, 2024

SH02

Jul 26, 2024

Memorandum and Articles of Association

MA

Jul 26, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivided shares 19/07/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 25, 2024

Statement of capital following an allotment of shares on Jul 19, 2024

Capital: GBP 9,850

SH01

Jul 25, 2024

Notification of Northedge Capital Nominee Limited as a person with significant control on Jul 19, 2024

PSC02

Jul 25, 2024

Cessation of Jack William Latus as a person with significant control on Jul 19, 2024

PSC07

Jul 25, 2024

Appointment of Matthew Mellon as a director on Jul 19, 2024

AP01

Jul 25, 2024

Appointment of Phil Frame as a director on Jul 19, 2024

AP01

Jul 24, 2024

Appointment of Graham Ewart as a director on Jul 19, 2024

AP01

Jul 24, 2024

Appointment of Alexander James Birkett as a director on Jul 19, 2024

AP01

Annotations
Date	Annotation
Aug 01, 2024	Clarification A second filed AP01 was registered on 01/08/2024.

Jul 24, 2024

Appointment of Willam Andrew Latus as a director on Jul 19, 2024

AP01

Jul 24, 2024

Appointment of Sam Peter Latus as a director on Jul 19, 2024

AP01

Jul 24, 2024

Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

AA01

View All Filings

Who are the officers of LEAGUE TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWART, Graham Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom	Jul 19, 2024		Director	Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom		United Kingdom	British	1977-1		325447390001
FRAME, Phil Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom	Jul 19, 2024		Director	Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom		United Kingdom	British	1983-3		325467360001
HOUGH, Scott William Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom	Sep 02, 2025		Director	Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom		England	British	1971-12		85495940006
LATUS, Jack William Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom	Jun 17, 2024		Director	Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom		United Kingdom	British	1988-9		161765120001
LATUS, Sam Peter Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom	Jul 19, 2024		Director	Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom		United Kingdom	British	1989-10		325441760001
LATUS, Willam Andrew Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom	Jul 19, 2024		Director	Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom		United Kingdom	British	1986-6		325442110001
BIRKETT, Alexander James Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom	Jul 19, 2024	Sep 02, 2025	Director	Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom		United Kingdom	British	1984-5		325445880001
MELLON, Matthew Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom	Jul 19, 2024	Apr 11, 2025	Director	Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire United Kingdom		United Kingdom	British	1993-5		325467560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAGUE TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northedge Capital Nominee Limited

Jul 19, 2024

Number One Spinningfields

1 Hardman Square, Spinningfields

M3 3EB Manchester

13th Floor

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10213372

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 Jack William Latus

Jun 17, 2024

Chanterlands Avenue

HU5 4EF Hull

Hull Sports Centre

East Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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

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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