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Sportsman Securities Limited LONDON

Founded in 1972, Sportsman Securities, classified under reg no. 01063467 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for fifty two years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely Gideon B., Elliott G.. Of them, Elliott G. has been with the company the longest, being appointed on 4 April 2003 and Gideon B. has been with the company for the least time - from 21 July 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John G. who worked with the the company until 4 April 2003.

Sportsman Securities Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01063467
Date of Incorporation Mon, 31st Jul 1972
Industry Development of building projects
End of financial Year 28th February
Company age 52 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Gideon B.

Position: Director

Appointed: 21 July 2008

Elliott G.

Position: Director

Appointed: 04 April 2003

John G.

Position: Secretary

Resigned: 04 April 2003

Jeffrey B.

Position: Secretary

Appointed: 04 April 2003

Resigned: 06 October 2011

John G.

Position: Director

Appointed: 29 June 1992

Resigned: 03 August 2003

Jeffrey B.

Position: Director

Appointed: 29 June 1992

Resigned: 10 May 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Anita G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gideon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Anita G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gideon B.

Notified on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023 		Free Download (8 pages)

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