Back to search

Powerleague Fives Limited

03867954

active
ltd
england wales
Companies House
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

172 Tottenham Court Road, 2nd Floor, London, W1T 7NS
Incorporated 25/10/1999

Previously known as

Powerleague Group Limited · until 05/05/2005
Project United Limited · until 08/05/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Michael Anthony Evans

director · Since 24/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 38 other boards

Mr John Gillespie

director · Since 24/10/2018

CHIEF OPERATIONS OFFICER

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Mr Daniel Alexander Sennett

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Edward James Miller

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Michael Anthony Evans

director · Since 24/09/2018

British · United Kingdom · Age 59

John Gillespie

director · Since 24/10/2018

British · Scotland · Age 42

Daniel Alexander Sennett

director · Since 30/05/2025

British · England · Age 52

Edward James Miller

director · Since 27/10/2025

British · England · Age 38

Former

Brian Collett

director · Resigned 02/12/1999

Bibi Rahima Ally

secretary · Resigned 02/12/1999

Warren David Ormerod

director · Resigned 30/06/2000

William Arthur Neil Buchanan

director · Resigned 17/08/2000

Stephen Michael Poster

director · Resigned 11/07/2001

Martyn Grealey

director · Resigned 03/08/2001

Jeremy Bernstein

director · Resigned 03/08/2001

Philip Edward Sellers

director · Resigned 26/09/2001

Morris Payton

director · Resigned 08/11/2001

Adrian Richard Moore

director · Resigned 08/11/2001

Mark Simons

director · Resigned 04/03/2002

Michael Ronald John Pacitti

director · Resigned 31/03/2002

Jeremy Clive Hall

secretary · Resigned 14/08/2003

Paul John Bell

secretary · Resigned 25/05/2006

Jeremy Clive Hall

director · Resigned 30/06/2008

Claude Manuel Littner

director · Resigned 27/11/2009

Sean Paul Tracey

director · Resigned 10/06/2015

Sheena Marion Beckwith

director · Resigned 09/09/2016

Sheena Marion Beckwith

secretary · Resigned 09/09/2016

Andrew William Richard Hill

director · Resigned 27/03/2018

Rupert George Campbell

director · Resigned 21/05/2018

Stuart Scott Penman

director · Resigned 16/10/2018

Jonathan Bradley Cleland

director · Resigned 16/11/2018

Christian David Rose

director · Resigned 19/09/2025

Persons with Significant Control

Former PSCs

Powerleague Group Ltd

Ceased 30/05/2025

Patron Sports Holdings S.A.R.L.

Ceased 23/03/2020

Patron Lynx S.A.R.L

Ceased 01/04/2022

Patron Capital Advisers Llp

Ceased 30/05/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/02/2026Registered 10/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2023Registered 14/02/2023Satisfied 11/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2023Registered 13/02/2023Satisfied 11/02/2026
Charge
satisfied

PATRON LYNX S.A.R.L

Created 18/06/2020Registered 29/06/2020Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 05/04/2018Registered 12/04/2018Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 15/11/2016Registered 18/11/2016Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 22/01/2016Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 10/09/2015Registered 11/09/2015Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 08/07/2015Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 08/07/2015Satisfied 24/12/2025
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 08/07/2015Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 08/07/2015Satisfied 24/12/2025
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 08/07/2015Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 08/07/2015Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 19/06/2015Registered 27/06/2015Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 19/06/2015Registered 23/06/2015Satisfied 09/06/2025
charge
satisfied

PATRON SPORTS HOLDING S.A.R.L.

Created 21/11/2012Registered 05/12/2012Satisfied 09/06/2025
charge
outstanding

LONDON UNDERGROUND LIMITED

Created 21/05/2007Registered 01/06/2007

Insolvency History1 case

corporate voluntary arrangement

Robert James Harding (practitioner) · Daniel Francis Butters (practitioner)

Change History

officer appointedEVANS, Michael Anthony
2026-07-23
officer appointedGILLESPIE, John
2026-07-23
officer appointedMILLER, Edward James
2026-07-23
officer appointedSENNETT, Daniel Alexander
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1172 Tottenham Court Road
2026-07-23

172 TOTTENHAM COURT ROAD

post townLondon
2026-07-23

LONDON