Queens Park Rangers Football & Athletic Club,Limited,(The)

00060094

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MATRADE LOFTUS ROAD STADIUM, LONDON, W12 7PJ

Incorporated 29/12/1898

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

93110

Operation of sports facilities

Officers

Mr Ruben Emir Gnanalingam Bin Abdullah

director · Since 12/06/2015

CHIEF EXECUTIVE OFFICER

MALAYSIAN · MALAYSIA · Age 49

Also on 2 other boards

Mr Amit Bhatia

director · Since 10/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Richard Tobey Reilly

director · Since 10/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Mr Charles Leo Hoos

director · Since 24/11/2023

CEO

AMERICAN · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Qpr Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Kiyan Prince Foundation Stadium, South Africa Road, London, W12 7PJ

Reg: 03197756 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP (AS TRUSTEE FOR EACH OF THE SECURED PARTI

Created 19/01/2016Registered 22/01/2016Satisfied 21/08/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 13/03/2014Registered 21/03/2014Satisfied 09/08/2017

charge

satisfied

BARCLAYS BANK PLC, HONG KONG BRANCH

Created 18/03/2013Registered 27/03/2013Satisfied 12/01/2022

charge

satisfied

SARITA CAPITAL INVESTMENT INC AND BERNARD CHARLES ECCLESTONE

Created 01/09/2007Registered 05/09/2007Satisfied 16/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2000Registered 28/09/2000Satisfied 21/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2000Registered 09/02/2000Satisfied 20/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1999Registered 16/08/1999Satisfied 14/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1998Registered 17/09/1998Satisfied 04/08/1999

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1997Registered 18/11/1997Satisfied 15/09/1998

charge

satisfied

THOMPSON INVESTMENTS (LONDON) LIMITED

Created 10/05/1989Registered 26/05/1989Satisfied 15/08/1996