Sporting Group Holdings Limited in 10 Paternoster Row LONDON

Sporting Group Holdings Limited LONDON

Founded in 1994, Sporting Group Holdings, classified under reg no. 02914954 is an active company. Currently registered at St.martins Court Second Floor EC4M 7HP, London the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 1, 2021 Sporting Group Holdings Limited is no longer carrying the name Sporting Index Holdings.

The company has 5 directors, namely Andrew W., Jérôme M. and Xavier E. and others. Of them, Xavier E., Olivier D., Frédéric L. have been with the company the longest, being appointed on 3 December 2020 and Andrew W. has been with the company for the least time - from 7 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sporting Group Holdings Limited Address / Contact

Office Address	St.martins Court Second Floor
Office Address2	10 Paternoster Row
Town	London
Post code	EC4M 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02914954
Date of Incorporation	Thu, 31st Mar 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 07 May 2021

Jérôme M.

Position: Director

Appointed: 19 February 2021

Xavier E.

Position: Director

Appointed: 03 December 2020

Olivier D.

Position: Director

Appointed: 03 December 2020

Frédéric L.

Position: Director

Appointed: 03 December 2020

Craig A.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2023

Andrew W.

Position: Director

Appointed: 07 August 2018

Resigned: 31 January 2021

Stuart B.

Position: Secretary

Appointed: 02 August 2018

Resigned: 20 January 2022

Simon T.

Position: Director

Appointed: 13 April 2016

Resigned: 07 May 2021

Warren M.

Position: Director

Appointed: 17 September 2008

Resigned: 05 April 2016

Martin P.

Position: Director

Appointed: 30 May 2008

Resigned: 30 November 2018

Martin P.

Position: Secretary

Appointed: 30 May 2008

Resigned: 02 August 2018

Alistair H.

Position: Director

Appointed: 10 February 2003

Resigned: 15 August 2006

Peter M.

Position: Director

Appointed: 01 June 2001

Resigned: 21 January 2003

Margaret C.

Position: Director

Appointed: 01 June 2001

Resigned: 03 February 2003

Richard G.

Position: Director

Appointed: 05 February 2001

Resigned: 17 September 2008

Charles G.

Position: Director

Appointed: 20 October 2000

Resigned: 01 June 2001

Charles G.

Position: Director

Appointed: 04 October 2000

Resigned: 27 February 2001

Roger G.

Position: Director

Appointed: 25 January 2000

Resigned: 20 February 2001

Malcolm W.

Position: Director

Appointed: 03 December 1999

Resigned: 04 October 2000

Michael S.

Position: Director

Appointed: 11 May 1999

Resigned: 21 January 2003

James D.

Position: Director

Appointed: 25 August 1998

Resigned: 30 May 2008

James D.

Position: Secretary

Appointed: 24 July 1997

Resigned: 30 May 2008

Nigel K.

Position: Director

Appointed: 20 May 1997

Resigned: 11 December 1998

Compton H.

Position: Director

Appointed: 18 May 1994

Resigned: 22 November 2005

Amanda P.

Position: Secretary

Appointed: 18 May 1994

Resigned: 24 July 1997

Christopher S.

Position: Director

Appointed: 18 May 1994

Resigned: 29 January 2003

Lindsay M.

Position: Director

Appointed: 18 May 1994

Resigned: 20 April 2001

Nicholas P.

Position: Director

Appointed: 18 May 1994

Resigned: 01 June 2001

John D.

Position: Director

Appointed: 18 May 1994

Resigned: 01 June 2001

Harriet D.

Position: Director

Appointed: 31 March 1994

Resigned: 18 May 1994

Louise L.

Position: Director

Appointed: 31 March 1994

Resigned: 18 May 1994

Louise L.

Position: Secretary

Appointed: 31 March 1994

Resigned: 18 May 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Bgph Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bgph Limited

Gateway House Milverton Street, London, SE11 4AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5528591
Notified on	6 April 2016
Ceased on	4 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sporting Index Holdings	December 1, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 8th, March 2018	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from May 31, 2018 to December 31, 2017 filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2016 filed on: 27th, February 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 1883486.72 GBP	capital
AA	Full accounts data made up to May 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 1883486.72 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 22nd, February 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 1883486.72 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 7th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 31st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 31st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 13th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 30th, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 31st, December 2008	accounts	Free Download (16 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 10th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 10th, December 2007	accounts	Free Download (16 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 4th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 4th, November 2006	accounts	Free Download (16 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 10th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 10th, January 2006	accounts	Free Download (17 pages)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 04/04/05	annual return
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (18 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 20, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 2003 filed on: 8th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 8th, October 2003	accounts	Free Download (19 pages)
363s	Annual return made up to May 4, 2003 filed on: 4th, May 2003	annual return	Free Download (69 pages)
363s	Annual return made up to May 4, 2003 filed on: 4th, May 2003	annual return	Free Download (69 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 25th, September 2002	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 25th, September 2002	accounts	Free Download (30 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 10th, January 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 10th, January 2002	accounts	Free Download (25 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (58 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (58 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 12th, January 2001	accounts	Free Download (28 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 12th, January 2001	accounts	Free Download (28 pages)
363s	Annual return made up to May 3, 2000 filed on: 3rd, May 2000	annual return	Free Download (41 pages)
363s	Annual return made up to May 3, 2000 filed on: 3rd, May 2000	annual return	Free Download (41 pages)
AA	Full group accounts for the period to June 1, 1999 filed on: 6th, December 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 1, 1999 filed on: 6th, December 1999	accounts	Free Download (23 pages)
363s	Annual return made up to May 13, 1999 filed on: 13th, May 1999	annual return	Free Download (9 pages)
363s	Annual return made up to May 13, 1999 filed on: 13th, May 1999	annual return	Free Download (9 pages)
AA	Full group accounts for the period to June 2, 1998 filed on: 15th, December 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 2, 1998 filed on: 15th, December 1998	accounts	Free Download (22 pages)
363s	Annual return made up to July 15, 1998 filed on: 15th, July 1998	annual return	Free Download (9 pages)
363s	Annual return made up to July 15, 1998 filed on: 15th, July 1998	annual return	Free Download (9 pages)
363(288)	Annual return made up to July 15, 1998 (Director's particulars changed)	annual return
AA	Full group accounts for the period to May 27, 1997 filed on: 23rd, December 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to May 27, 1997 filed on: 23rd, December 1997	accounts	Free Download (23 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (9 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (9 pages)
AA	Full group accounts for the period to May 28, 1996 filed on: 20th, December 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to May 28, 1996 filed on: 20th, December 1996	accounts	Free Download (23 pages)
363s	Annual return made up to July 4, 1996 filed on: 4th, July 1996	annual return	Free Download (9 pages)
363s	Annual return made up to July 4, 1996 filed on: 4th, July 1996	annual return	Free Download (9 pages)
AA	Full group accounts for the period to May 30, 1995 filed on: 16th, February 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to May 30, 1995 filed on: 16th, February 1996	accounts	Free Download (24 pages)
363s	Annual return made up to June 7, 1995 filed on: 7th, June 1995	annual return	Free Download (18 pages)
363(288)	Annual return made up to June 7, 1995 (Director resigned)	annual return
363s	Annual return made up to June 7, 1995 filed on: 7th, June 1995	annual return	Free Download (18 pages)
224	Accounting reference date notified as 31/05 filed on: 12th, May 1994	accounts
224	Accounting reference date notified as 31/05 filed on: 12th, May 1994	accounts	Free Download

Sporting Group Holdings Limited LONDON

Sporting Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Jérôme M.

Xavier E.

Olivier D.

Frédéric L.

Craig A.

Andrew W.

Stuart B.

Simon T.

Warren M.

Martin P.

Martin P.

Alistair H.

Peter M.

Margaret C.

Richard G.

Charles G.

Charles G.

Roger G.

Malcolm W.

Michael S.

James D.

James D.

Nigel K.

Compton H.

Amanda P.

Christopher S.

Lindsay M.

Nicholas P.

John D.

Harriet D.

Louise L.

Louise L.

People with significant control

Company previous names

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