Sportsplatform Holdco Limited

Company Name	Sportsplatform Holdco Limited
Directors	Anne Louise Murphy and John Parker Buckingham
Company Status	Liquidation
Company Number	09284831
Category	Private Limited Company
Incorporation Date	28 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Frank Standish
Status	Current
Appointed	02 September 2015(10 months, 1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Anne Louise Murphy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr John Parker Buckingham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American,Swiss
Status	Current
Appointed	16 March 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Jean-Philippe Barade
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	55 Blandford Street London W1U 7HW

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	55 Blandford Street London W1U 7HW

Director Name	Mrs Montserrat Suarez Padreny
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blandford Street London W1U 7HW

Director Name	Mr Sebastian Andrew Mullin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Dunstans Road London W6 8RE

Director Name	Mr Jason Mark Rickaby
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Karl Jacobie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Nick Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Mark Adrian Coxhead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Michael John Smeed
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Rosemary Frances Counsell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Emma Harris
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Joanne Louise Wendy Hodgson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	15 May 2015(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 August 2015)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2022 (2 years, 2 months ago)
Next Return Due	15 February 2023 (overdue)

Filing History

23 October 2023	Liquidators' statement of receipts and payments to 23 August 2023 (13 pages)
20 October 2022	Appointment of a voluntary liquidator (3 pages)
20 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-24 (1 page)
21 September 2022	Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL to Quadrant House 4 Thomas More Square London E1W 1YW on 21 September 2022 (2 pages)
20 September 2022	Declaration of solvency (5 pages)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
18 May 2021	Full accounts made up to 31 August 2020 (19 pages)
18 March 2021	Termination of appointment of Joanne Louise Wendy Hodgson as a director on 16 March 2021 (1 page)
18 March 2021	Appointment of Mr. John Parker Buckingham as a director on 16 March 2021 (2 pages)
9 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 August 2019 (19 pages)
8 April 2020	Appointment of Mrs Joanne Louise Wendy Hodgson as a director on 31 March 2020 (2 pages)
8 April 2020	Termination of appointment of Emma Harris as a director on 31 March 2020 (1 page)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 August 2019	Appointment of Miss Emma Harris as a director on 19 August 2019 (2 pages)
19 August 2019	Termination of appointment of Rosemary Frances Counsell as a director on 19 August 2019 (1 page)
19 August 2019	Termination of appointment of Colin Raymond Grimsdell as a director on 29 July 2019 (1 page)
19 August 2019	Appointment of Miss Anne Louise Murphy as a director on 29 July 2019 (2 pages)
8 July 2019	Termination of appointment of Mark Adrian Coxhead as a director on 1 July 2019 (1 page)
19 June 2019	Full accounts made up to 31 August 2018 (18 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
24 May 2019	Termination of appointment of Jason Mark Rickaby as a director on 23 May 2019 (1 page)
9 October 2018	Appointment of Ms Rosemary Frances Counsell as a director on 26 September 2018 (2 pages)
3 October 2018	Termination of appointment of Michael John Smeed as a director on 26 September 2018 (1 page)
30 July 2018	Director's details changed for Mr Mark Adrian Coxhead on 30 July 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
17 May 2018	Full accounts made up to 31 August 2017 (18 pages)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
23 June 2017	Termination of appointment of Nick Smith as a director on 31 May 2017 (1 page)
23 June 2017	Termination of appointment of Nick Smith as a director on 31 May 2017 (1 page)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (11 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (11 pages)
2 June 2017	Full accounts made up to 31 August 2016 (29 pages)
2 June 2017	Full accounts made up to 31 August 2016 (29 pages)
27 April 2017	Termination of appointment of Karl Jacobie as a director on 31 March 2017 (1 page)
27 April 2017	Termination of appointment of Karl Jacobie as a director on 31 March 2017 (1 page)
16 January 2017	Termination of appointment of Christopher Paul Britton as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Christopher Paul Britton as a director on 31 December 2016 (1 page)
28 November 2016	Confirmation statement made on 28 October 2016 with updates (11 pages)
28 November 2016	Confirmation statement made on 28 October 2016 with updates (11 pages)
28 November 2016	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016 (1 page)
27 July 2016	Appointment of Mr Colin Grimsdell as a director on 2 June 2016 (2 pages)
27 July 2016	Appointment of Mr Colin Grimsdell as a director on 2 June 2016 (2 pages)
7 June 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
7 June 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
27 May 2016	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016 (1 page)
27 May 2016	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016 (1 page)
1 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 183,063.5 (14 pages)
1 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 183,063.5 (14 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
27 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (80 pages)
23 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 183,063.50 (7 pages)
23 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 183,063.50 (7 pages)
22 July 2015	Appointment of Mr Mark Adrian Coxhead as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Nick Smith as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Karl Jacobie as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Nick Smith as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Mr Mark Adrian Coxhead as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Karl Jacobie as a director on 15 July 2015 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 89,376 (5 pages)
23 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 89,376 (5 pages)
29 May 2015	Registered office address changed from 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX England to 20-22 Bedford Row London WC1R 4JS on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX England to 20-22 Bedford Row London WC1R 4JS on 29 May 2015 (1 page)
29 May 2015	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
29 May 2015	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
18 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
18 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
12 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 89,376.00 (6 pages)
12 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 89,376.00 (6 pages)
8 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Sebastian Mullin (5 pages)
8 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Sebastian Mullin (5 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (72 pages)
3 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
28 November 2014	Appointment of Mr. Sebastian Andrew Mullin as a director on 14 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 8TH December 2014 (3 pages)
28 November 2014	Appointment of Mr. Sebastian Andrew Mullin as a director on 14 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 8TH December 2014 (3 pages)
27 November 2014	Appointment of Mr. Jason Mark Rickaby as a director on 14 November 2014 (2 pages)
27 November 2014	Appointment of Mr. Jason Mark Rickaby as a director on 14 November 2014 (2 pages)
24 November 2014	Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on 24 November 2014 (1 page)
24 November 2014	Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
24 November 2014	Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 1 (50 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 1 (50 pages)

Sportsplatform Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London