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Champion Soccer Limited

04361382

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

172 Tottenham Court Road, 2nd Floor, London, W1T 7NS
Incorporated 28/01/2002

Previously known as

Bersol Limited · until 06/02/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

93199
Other amusement and recreation activities

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 EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 42

Also on 6 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

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 01/02/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 01/02/2002

Combined Nominees Limited

corporate nominee director · Resigned 01/02/2002

Evans Accountants Limited

corporate secretary · Resigned 06/07/2006

Keith Hirstle

secretary · Resigned 28/01/2010

Jonathan Paul Goodrick

director · Resigned 28/10/2016

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

Christian David Rose

director · Resigned 19/09/2025

Persons with Significant Control

Powerplay Team Sports Ltd

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

Floor 11 North Wing, York House, Empire Way, Wembley, HA9 0PA

Reg: 03493457 · Companies House · Private Limited Company

Notified 28/10/2016

Charges1 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 26/06/2020Satisfied 09/06/2025
Charge
satisfied

HSBC BANK PLC

Created 14/11/2016Registered 26/11/2016Satisfied 09/06/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1172 Tottenham Court Road
2026-07-22

172 TOTTENHAM COURT ROAD

post townLondon
2026-07-22

LONDON

officer appointedEVANS, Michael Anthony
2026-07-22
officer appointedGILLESPIE, John
2026-07-22