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As1 Sports Midco Limited

15765700

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

4th Floor, 95 Gresham Street, London, EC2V 7AB
Incorporated 06/06/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr George Francis Pyne Iv

director · Since 06/06/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES

Also on 6 other boards

Mr Jeffrey Gordon Roth

director · Since 06/06/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES

Also on 7 other boards

Mr. Jose Ignacio Aguillo Martin-Vidales

director · Since 23/08/2024

CONSULTANT

SPANISH · ENGLAND

Also on 1 other board

George Francis Pyne Iv

director · Since 06/06/2024

American · United States

Jeffrey Gordon Roth

director · Since 06/06/2024

American · United States

Jose Ignacio Aguillo Martin-Vidales

director · Since 23/08/2024

Spanish · England

Persons with Significant Control

As1 Sports Holdings Limited

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

Reg: 15764868 · Companies House · Limited By Shares

Notified 06/06/2024

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 27/03/2026Registered 30/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 13/09/2024Registered 17/09/2024Satisfied 09/04/2026

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 4th Floor, 95 Gresham Street
2026-09-25

4TH FLOOR, 95

post town → London
2026-09-25

LONDON

officer appointed → MARTIN-VIDALES, Jose Ignacio Aguillo, Mr.
2026-09-25
officer appointed → PYNE IV, George Francis
2026-09-25
officer appointed → ROTH, Jeffrey Gordon
2026-09-25

Filing History40 filings

Shares allotted

capital allotment shares

08/09/20263 pages · PDF
Shares allotted

capital allotment shares

07/09/20263 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/04/202614 pages · PDF
PARENT_ACC

legacy

17/04/202666 pages · PDF
GUARANTEE2

legacy

17/04/20263 pages · PDF
AGREEMENT2

legacy

17/04/20261 page · PDF
MR04

mortgage satisfy charge full

09/04/20261 page · PDF
SH20

legacy

08/04/20264 pages · PDF
SH19

capital statement capital company with date currency figure

08/04/20263 pages · PDF
CAP-SS

legacy

08/04/20264 pages · PDF
RESOLUTIONS

resolution

08/04/20264 pages · PDF
Shares allotted

capital allotment shares

07/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202639 pages · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

10/06/20254 pages · PDF
Shares allotted

capital allotment shares

20/05/20253 pages · PDF
PSC05

change to a person with significant control

06/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

18/02/20251 page · PDF
Shares allotted

capital allotment shares

06/02/20253 pages · PDF
PSC05

change to a person with significant control

07/01/20252 pages · PDF
Director details changed

change person director company with change date

07/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20251 page · PDF
PSC05

change to a person with significant control

06/11/20242 pages · PDF
Director details changed

change person director company with change date

06/11/20242 pages · PDF
Director details changed

change person director company with change date

06/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/11/20241 page · PDF
PSC05

change to a person with significant control

05/11/20242 pages · PDF
Director details changed

change person director company with change date

05/11/20242 pages · PDF
Director details changed

change person director company with change date

05/11/20242 pages · PDF
Director details changed

change person director company with change date

05/11/20242 pages · PDF
Shares allotted

capital allotment shares

18/10/20243 pages · PDF
PSC05

change to a person with significant control

18/10/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/202444 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20241 page · PDF
Shares allotted

capital allotment shares

03/09/20243 pages · PDF
Incorporated

incorporation company

06/06/202444 pages · PDF