As1 Sports Bidco Limited
15765865
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 06/06/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES
Also on 6 other boards
director · Since 06/06/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES
Also on 7 other boards
director · Since 24/07/2024
CONSULTANT
SPANISH · ENGLAND
Also on 1 other board
Persons with Significant Control
As1 Sports Midco Limited
Reg: 15765700 · Companies House · Limited By Shares
Notified 06/06/2024
Charges2 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED · ALTER DOMUS AGENCY SERVICES (UK) LIMITED · A-LIFE DIRECT LUX S.Ã R.L. · CST CORE SENIOR LENDING LUX S.Ã R.L.
ALTER DOMUS TRUSTEES (UK) LIMITED
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
ALTER DOMUS TRUSTEES (UK) LIMITED
Change History
Active
Private Limited Company
4TH FLOOR, 95
LONDON
Filing History43 filings
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
gazette notice compulsory
confirmation statement with updates
capital allotment shares
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
capital allotment shares
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
capital allotment shares
change to a person with significant control
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
capital allotment shares
appoint person director company with name date
incorporation company