Sport Group Limited

Company Name	Sport Group Limited
Company Status	Dissolved
Company Number	09303577
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Names	Virgin Sports Group Limited and Virgin Sport Group Limited

Business Activity

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

Directors

Director Name	Mr Evan McCulloch Lovell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	17 November 2014(1 week after company formation)
Appointment Duration	7 years, 4 months (closed 22 March 2022)
Role	Partner
Country of Residence	United States
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Allison Toba Daniels
Date of Birth	January 1990 (Born 34 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 22 March 2022)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	65 Bleecker St 6th Floor New York Ny 10012

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Latif Hanif Peracha
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2014(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 02 April 2019)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Resigned
Appointed	17 November 2014(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Mary Robertson Wittenberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.com

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9m at £0.0001	Virgin Holdings LTD 94.49% Ordinary
500k at £0.0001	Mary Wittenberg 5.25% Ordinary A
25k at £0.0001	Victoria Brumfield 0.26% Ordinary A

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (1 page)
14 December 2021	Statement of capital following an allotment of shares on 10 December 2021 GBP 965.0002 (3 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
13 October 2020	Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control (8 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
20 March 2020	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
16 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 (3 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Latif Hanif Peracha as a director on 2 April 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
12 January 2018	Appointment of Ms Allison Toba Daniels as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Mary Robertson Wittenberg as a director on 31 December 2017 (1 page)
25 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
25 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
18 September 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 965.0001 (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 965.0001 (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (22 pages)
16 August 2017	Full accounts made up to 31 December 2016 (22 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
20 October 2016	Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016 (2 pages)
14 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 957.5001 (3 pages)
14 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 962.5001 (3 pages)
14 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 957.5001 (3 pages)
14 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 962.5001 (3 pages)
15 July 2016	Full accounts made up to 31 December 2015 (21 pages)
15 July 2016	Full accounts made up to 31 December 2015 (21 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 952.5001 (7 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 952.5001 (7 pages)
17 March 2016	Director's details changed for Mr Latif Hanif Peracha on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Latif Hanif Peracha on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016 (2 pages)
29 February 2016	Appointment of Ms Mary Robertson Wittenberg as a director on 16 February 2016 (2 pages)
29 February 2016	Termination of appointment of Robert Pieter Blok as a director on 16 February 2016 (1 page)
29 February 2016	Termination of appointment of Ian Philip Woods as a director on 16 February 2016 (1 page)
29 February 2016	Termination of appointment of Ian Philip Woods as a director on 16 February 2016 (1 page)
29 February 2016	Termination of appointment of Robert Pieter Blok as a director on 16 February 2016 (1 page)
29 February 2016	Appointment of Ms Mary Robertson Wittenberg as a director on 16 February 2016 (2 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 952.5001 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 952.5001 (4 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 952.5 (8 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 952.5 (8 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 952.5 (8 pages)
8 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 952.5 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 952.5 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 952.5 (3 pages)
22 April 2015	Sub-division of shares on 2 April 2015 (6 pages)
22 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 900 (4 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div shares 02/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
22 April 2015	Sub-division of shares on 2 April 2015 (6 pages)
22 April 2015	Statement of capital following an allotment of shares on 3 April 2015 GBP 950 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 3 April 2015 GBP 950 (4 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div shares 02/04/2015 (42 pages)
22 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 900 (4 pages)
2 April 2015	Change of name notice (2 pages)
2 April 2015	Company name changed virgin sports group LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-04-02 (2 pages)
2 April 2015	Company name changed virgin sports group LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-04-02 (2 pages)
2 April 2015	Change of name notice (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 2 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 2 (3 pages)
1 December 2014	Appointment of Evan Mcculloch Lovell as a director on 17 November 2014 (2 pages)
1 December 2014	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014 (2 pages)
1 December 2014	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014 (2 pages)
1 December 2014	Appointment of Evan Mcculloch Lovell as a director on 17 November 2014 (2 pages)
1 December 2014	Appointment of Mr Latif Hanif Peracha as a director on 17 November 2014 (2 pages)
1 December 2014	Appointment of Mr Latif Hanif Peracha as a director on 17 November 2014 (2 pages)
28 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
28 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Sport Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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