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Sponsorship Bureau International Limited

01873831

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Incorporated 21/12/1984

Previously known as

Sports Bureau International Limited · until 30/01/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities

Officers

Anil Singh Matharu

secretary · Since 08/08/2018

Anil Singh Matharu

director · Since 08/08/2018

British · England · Age 48

Former

Mark Bryan O'Connor

director · Resigned 24/05/1991

Desmond Clive Paul Manwaring

director · Resigned 28/06/1991

Kevin Hugh Thomas

secretary · Resigned 30/10/1992

Kevin Hugh Thomas

director · Resigned 30/10/1992

David Robert Donald

director · Resigned 31/10/1992

Paul Steven Mcgrane

director · Resigned 31/10/1992

Margarete Anne Alexander

director · Resigned 31/03/1993

Margarete Anne Alexander

secretary · Resigned 30/09/2003

Roderic Scott Alexander

director · Resigned 24/06/2005

Andrew John Jude Finan

secretary · Resigned 24/06/2005

Angus Donald Chilvers

secretary · Resigned 03/07/2006

Halco Secretaries Limited

corporate secretary · Resigned 02/04/2007

Peter St John Worth

director · Resigned 31/12/2007

Angus Donald Chilvers

director · Resigned 02/01/2008

Andrew John Jude Finan

director · Resigned 30/06/2009

Robert Charles William Mason

director · Resigned 14/04/2010

Anthony Donato Crispino

director · Resigned 02/09/2011

John Hall Raleigh

director · Resigned 01/01/2015

John Marsden Loffhagen

secretary · Resigned 04/10/2016

John Marsden Loffhagen

director · Resigned 04/10/2016

Timothy John Powell Cotton

secretary · Resigned 26/09/2018

Timothy John Powell Cotton

director · Resigned 26/09/2018

Persons with Significant Control

Sbi Group Limited

75–100% shares

Building 6, Chiswick Park, London, W4 5HR

Reg: 02744720 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 30/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1992Registered 05/11/1992Satisfied 29/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1990Registered 23/07/1990Satisfied 31/12/1992

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Building 6 Chiswick Park
2026-06-05

BUILDING 6 CHISWICK PARK

post townLondon
2026-06-05

LONDON

officer appointedMATHARU, Anil Singh
2026-06-05
officer appointedMATHARU, Anil Singh, Mr.
2026-06-05