As1 Sports Bidco Limited

15765865

active

Private Limited Company

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, 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 companies

Officers

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 24/07/2024

CONSULTANT

SPANISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

As1 Sports Midco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 95, Gresham Street, London, EC2V 7AB

Reg: 15765700 · 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 · ALTER DOMUS AGENCY SERVICES (UK) LIMITED · THE PRUDENTIAL INSURANCE COMPANY OF AMERICA · PRUCO LIFE INSURANCE COMPANY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/02/2025Registered 03/03/2025Satisfied 17/04/2026

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

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