Esporta Health & Fitness Limited

02999311

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

26 LITTLE TRINITY LANE, LONDON, EC4V 2AR

Incorporated 07/12/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

93130

Fitness facilities

Officers

Poppy Kevelighan

secretary · Since 12/12/2023

Elena Chambers

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Virgin Active Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26, Little Trinity Lane, London, EC4V 2AR

Reg: 03613370 · Companies House England And Wales · Private Company Limited By Shares

Notified 12/12/2025

Former PSCs

Esporta Non Racquets Limited

Ceased 12/12/2025

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/07/2023Registered 07/07/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURE

Created 13/05/2021Registered 20/05/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 30/06/2017Registered 11/07/2017

Charge

satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/10/2014Registered 30/10/2014Satisfied 11/07/2017

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 18/05/2012Registered 25/05/2012Satisfied 06/07/2017

charge

satisfied

SOCIETE GENERALE (SECURITY TRUSTEE)

Created 09/02/2011Registered 24/02/2011Satisfied 03/10/2011

charge

satisfied

SOCIETE GENERALE (SECURITY TRUSTEE)

Created 09/02/2011Registered 24/02/2011Satisfied 03/10/2011

charge

satisfied

SOCIETE GENERALE (SECURITY TRUSTEE)

Created 09/02/2011Registered 24/02/2011Satisfied 03/10/2011

charge

satisfied

SOCIETE GENERALE (THE SECURITY TRUSTEE)

Created 31/08/2010Registered 07/09/2010Satisfied 03/10/2011

charge

satisfied

SOCIETE GENERALE (THE SECURITY TRUSTEE)

Created 31/08/2010Registered 07/09/2010Satisfied 03/10/2011

charge

satisfied

SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/06/2009Registered 26/06/2009Satisfied 03/10/2011

charge

satisfied

SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/06/2009Registered 26/06/2009Satisfied 03/10/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(

Created 08/02/2006Registered 18/02/2006Satisfied 01/03/2007

charge

satisfied

ELECTRA PARTNERS EUROPE LIMITED AS NOTEHOLDERS' SECURITY TRUSTEE, NOTEHOLDERS' AGENT AND NOTEHO

Created 01/03/2005Registered 03/03/2005Satisfied 21/10/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2005Registered 02/03/2005Satisfied 07/03/2006

charge

satisfied

ELECTRA PARTNERS EUROPE LIMITED AS NOTEHOLDERS' SECURITY TRUSTEE, NOTEHOLDERS' AGENT ANDNOTEHOL

Created 16/09/2004Registered 29/09/2004Satisfied 21/10/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/09/2004Registered 23/09/2004Satisfied 07/03/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2004Registered 27/02/2004Satisfied 14/01/2006

charge

satisfied

ELECTRA PARTNERS EUROPE LIMITED

Created 27/01/2004Registered 27/02/2004Satisfied 14/01/2006

charge

satisfied

ELECTRA PARTNERS EUROPE LIMITED

Created 27/01/2004Registered 27/02/2004Satisfied 14/01/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2004Registered 27/02/2004Satisfied 10/02/2006

charge

satisfied

ELECTRA PARTNERS EUROPE LIMITED AS NOTEHOLDERS' AGENT AND NOTEHOLDERS' SECURITY TRUSTEE ANDNOTE

Created 27/01/2004Registered 07/02/2004Satisfied 03/11/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2004Registered 03/02/2004Satisfied 20/10/2006