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As1 Sports Midco Limited
15765700
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4TH FLOOR, 95, LONDON, EC2V 7AB
Incorporated 06/06/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/06/2025
Due 19/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr George Francis Pyne Iv
director · Since 06/06/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 60
Also on 6 other boards
Mr Jeffrey Gordon Roth
director · Since 06/06/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 41
Also on 7 other boards
Mr. Jose Ignacio Aguillo Martin-Vidales
director · Since 23/08/2024
CONSULTANT
SPANISH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
As1 Sports Holdings Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 95, Gresham Street, London, EC2V 7AB
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