The Sporting Exchange Limited
03770548
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 20/10/2016
GENERAL COUNSEL
IRISH · IRELAND · Age 48
Also on 3 other boards
director · Since 22/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 31/05/2024
CFO - INTERNATIONAL
BRITISH · UNITED KINGDOM · Age 48
Also on 6 other boards
secretary · Since 01/07/2024
secretary · Since 01/07/2024
Former
corporate nominee secretary · Resigned 20/08/1999
corporate nominee director · Resigned 20/08/1999
secretary · Resigned 06/06/2000
director · Resigned 20/02/2002
director · Resigned 28/06/2002
secretary · Resigned 10/12/2003
secretary · Resigned 15/09/2004
director · Resigned 18/04/2005
director · Resigned 01/07/2005
director · Resigned 31/08/2005
director · Resigned 14/10/2005
director · Resigned 04/01/2006
director · Resigned 04/01/2006
director · Resigned 04/01/2006
director · Resigned 20/10/2006
director · Resigned 23/04/2008
director · Resigned 23/04/2008
director · Resigned 23/04/2008
director · Resigned 23/04/2008
director · Resigned 23/04/2008
director · Resigned 31/12/2011
director · Resigned 11/07/2012
director · Resigned 03/12/2012
director · Resigned 08/04/2013
secretary · Resigned 17/06/2013
director · Resigned 17/06/2013
secretary · Resigned 28/10/2013
director · Resigned 09/01/2014
secretary · Resigned 24/03/2016
director · Resigned 31/12/2017
director · Resigned 21/10/2018
secretary · Resigned 01/05/2019
secretary · Resigned 01/07/2024
Persons with Significant Control
Betfair Group Limited
One, Chamberlain Square Cs, Birmingham, B3 3AX
Reg: 06489716 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS PLEDGEE)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS PLEDGEE)
IMPARTA LIMITED
IMPARTA LIMITED
Change History
Active
Private Limited Company
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM