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The Sportsman Club Limited

02685714

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ
Incorporated 10/02/1992

Previously known as

Beforeclass Limited · until 06/07/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

92000
Gambling and betting activities

Officers

Alexis George Oswald

director · Since 27/10/2014

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/02/1992

Instant Companies Limited

corporate nominee director · Resigned 27/02/1992

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 27/05/1992

Loviting Limited

corporate nominee director · Resigned 27/05/1992

Sisec Limited

corporate nominee secretary · Resigned 28/05/1992

Joseph Albert Cartwright

director · Resigned 17/05/1993

Alan Leslie Goodenough

director · Resigned 31/01/1994

Gordon Booth

director · Resigned 01/02/1994

Tom Hodgson

director · Resigned 06/06/1997

Derrick Rhodes

director · Resigned 05/11/1997

Glyn Keir Pond Barrett

director · Resigned 01/02/1999

Maryse Raha

director · Resigned 18/06/1999

Peter Byrne

director · Resigned 25/06/1999

Alan Leslie Goodenough

director · Resigned 01/09/1999

Martin Nicholas Crabtree

director · Resigned 15/11/1999

Derek David Llambias

director · Resigned 30/04/2000

Gareth Lewis Andrews

director · Resigned 29/07/2002

Richard Ian Talbot

secretary · Resigned 11/12/2002

Linda Mary Lillis

director · Resigned 06/04/2006

Patrick Henry Hayward

director · Resigned 10/05/2006

George Barry Conyers Hardy

director · Resigned 30/03/2007

Jeremy Philip Gorman

secretary · Resigned 16/05/2007

William Timmins

director · Resigned 31/12/2007

John Frederic Bruns Ii

director · Resigned 31/01/2008

William Francis Curtis

director · Resigned 31/05/2008

Colin David Miller

director · Resigned 31/07/2008

Charles Lafayette Atwood

director · Resigned 19/12/2008

Michael Daniel Cohen

secretary · Resigned 04/04/2014

Michael John Silberling

director · Resigned 27/10/2014

Roy Alfred Charles Ramm

director · Resigned 01/05/2015

Gary William Loveman

director · Resigned 01/07/2015

Michael Rothwell

director · Resigned 21/03/2019

Gerald Reed Tuthill

director · Resigned 04/12/2019

Thomas Michael Jenkin

director · Resigned 15/07/2020

Krishan Kaushal

secretary · Resigned 23/06/2022

Persons with Significant Control

London Clubs Management Limited

75–100% shares
25–50% votes
Appoint directors

55, Baker Street, London, W1U 8EW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 31/03/2006Registered 07/04/2006Satisfied 02/01/2008
charge
satisfied

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 12/09/2003Registered 29/09/2003Satisfied 18/04/2006
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 06/06/1994Registered 17/06/1994Satisfied 21/10/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1994Registered 04/03/1994Satisfied 11/11/1994
charge
satisfied

STANDARD CHARTERED BANK

Created 04/03/1994Registered 04/03/1994Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1994Registered 04/03/1994Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR EACH OF THE BENEFI

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOE EACH OF THE MEZZANINE LENDERS

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Fourth Floor
2026-06-08

FOURTH FLOOR

post townLondon
2026-06-08

LONDON

officer appointedOSWALD, Alexis George
2026-06-08