London Stadium 185 Limited

Company Name	London Stadium 185 Limited
Company Status	Active
Company Number	09359341
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)
Previous Name	London Stadium 65 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Graham Michael Olive
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Ludgate Square London EC4M 7AS

Director Name	Mr Darren Raczkowski
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(3 years, 4 months after company formation)
Appointment Duration	6 years
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	The Stadium At Queen Elizabeth Olympic Park London E20 2ST

Director Name	Ms Geraldine Majella Mary Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	21 January 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stratford Place Level 10 Montfichet Road London E20 1EJ

Director Name	Ms Lyn Garner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Public Servant
Country of Residence	England
Correspondence Address	1 Stratford Place Level 10 Montfichet Road London E20 1EJ

Director Name	Mr Mark Camley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	1 Stratford Place Level 10, Montfichet Road London E20 1EJ

Director Name	Mr Peter Alan Swordy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director Of Health, Safety And Compliance
Country of Residence	United Kingdom
Correspondence Address	The Stadium At Queen Elizabeth Olympic Park London E20 2ST

Director Name	Pierre Azad Emmanuel Tardiveau
Date of Birth	March 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Vinci Concessions 9 Place De L'Europe Rueil-Malmaison 92500

Director Name	Mr Herve Alain Le Caignec
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Area Director - Uk
Country of Residence	France
Correspondence Address	Vinci Concessions 9 Place De L'Europe Rueil-Malmaison 92500

Director Name	Laurence Elsa Dhomme
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Project Director
Country of Residence	France
Correspondence Address	Vinci Concessions 9 Place De L'Europe Rueil-Malmaison 92500

Director Name	Damien Philippe Claude Rajot
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Chief Operating Director
Country of Residence	France
Correspondence Address	Vinci Concessions 9 Place De L'Europe Rueil-Malmaison 92500

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Deputy General Manager
Country of Residence	France
Correspondence Address	Vinci Concessions 9 Place De L'Europe Rueil-Malmaison 92500

Director Name	Phillip John Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Islands Roads Services C/O Fulcrum Group 105 Picca London W1J 7NJ

Director Name	Linda Susan Lennon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(10 months after company formation)
Appointment Duration	2 years (resigned 13 October 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Ludgate Square London EC4M 7AS

Director Name	Damien Pierre Armand Stephan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2016(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2017)
Role	Finance And Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Vinci Concessions 12-14, Rue Louis Bleriot Rueil-Malmaison 92500

Director Name	Mrs Sandrine Irene Benmussa
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2017(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 September 2017)
Role	Secretary-General
Country of Residence	France
Correspondence Address	Stade De France Zone D'Activite Du Cornillon Nord Saint-Denis 93200

Director Name	Pierre Coppey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2017(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 January 2019)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	Vinci Concessions 1 Cours Ferdinand De Lesseps Rueil-Malmaison 92500

Director Name	Patrick Priam
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2017(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 January 2019)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Vinci Autoroutes 12-14 Rue Louis Bleriot Rueil-Malmaison 92500

Director Name	Patrick Paris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2019)
Role	Secretary-General
Country of Residence	France
Correspondence Address	Stade De France Zone D'Activite Du Cornillon Nord Saint-Denis 93200

Director Name	Thibaut Dufay
Date of Birth	August 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2018(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 January 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Stadium At Queen Elizabeth Olympic Park London E20 2ST

Location

Registered Address	The Stadium At Queen Elizabeth Olympic Park London E20 2ST
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town

Shareholders

30k at £1	Vinci Stadium Sas 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

16 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 March 2020 (28 pages)
28 January 2020	Amended full accounts made up to 31 March 2019 (30 pages)
2 January 2020	Full accounts made up to 31 March 2019 (29 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
22 May 2019	Appointment of Mr Peter Alan Swordy as a director on 15 May 2019 (2 pages)
7 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
22 January 2019	Termination of appointment of Alexandra Florence Boutelier as a director on 21 January 2019 (1 page)
22 January 2019	Termination of appointment of Pierre Coppey as a director on 21 January 2019 (1 page)
22 January 2019	Appointment of Ms Geraldine Majella Mary Murphy as a director on 21 January 2019 (2 pages)
22 January 2019	Termination of appointment of Thibaut Dufay as a director on 21 January 2019 (1 page)
22 January 2019	Cessation of Vinci Stadium Sas as a person with significant control on 21 January 2019 (1 page)
22 January 2019	Appointment of Ms Lynda Garner as a director on 21 January 2019 (2 pages)
22 January 2019	Appointment of Mr Mark Camley as a director on 21 January 2019 (2 pages)
22 January 2019	Termination of appointment of Patrick Priam as a director on 21 January 2019 (1 page)
22 January 2019	Termination of appointment of Patrick Paris as a director on 21 January 2019 (1 page)
22 January 2019	Notification of E20 Stadium Llp as a person with significant control on 21 January 2019 (2 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
26 October 2018	Appointment of Mr Darren Raczkowski as a director on 18 April 2018 (2 pages)
26 October 2018	Appointment of Thibaut Dufay as a director on 18 April 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
29 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
3 December 2017	Appointment of Patrick Paris as a director on 18 September 2017 (2 pages)
3 December 2017	Termination of appointment of Sandrine Irene Benmussa as a director on 15 September 2017 (1 page)
3 December 2017	Director's details changed for Graham Michael Olive on 20 October 2017 (2 pages)
3 December 2017	Termination of appointment of Linda Susan Lennon as a director on 13 October 2017 (1 page)
3 December 2017	Termination of appointment of Damien Pierre Armand Stephan as a director on 1 May 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 August 2017	Appointment of Pierre Coppey as a director on 17 January 2017 (2 pages)
25 August 2017	Appointment of Sandrine Benmussa as a director on 17 January 2017 (2 pages)
25 August 2017	Appointment of Pierre Coppey as a director on 17 January 2017 (2 pages)
25 August 2017	Appointment of Patrick Priam as a director on 17 January 2017 (2 pages)
25 August 2017	Appointment of Patrick Priam as a director on 17 January 2017 (2 pages)
25 August 2017	Appointment of Sandrine Benmussa as a director on 17 January 2017 (2 pages)
22 August 2017	Termination of appointment of Herve Alain Le Caignec as a director on 1 October 2016 (1 page)
22 August 2017	Termination of appointment of Herve Alain Le Caignec as a director on 1 October 2016 (1 page)
21 August 2017	Termination of appointment of Pierre Azad Emmanuel Tardiveau as a director on 30 September 2016 (1 page)
21 August 2017	Termination of appointment of Pierre Azad Emmanuel Tardiveau as a director on 30 September 2016 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Laurence Elsa Dhomme as a director on 14 January 2016 (1 page)
10 October 2016	Termination of appointment of Laurence Elsa Dhomme as a director on 14 January 2016 (1 page)
10 October 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB to The Stadium at Queen Elizabeth Olympic Park London E20 2st on 10 October 2016 (1 page)
10 October 2016	Appointment of Damien Pierre Armand Stephan as a director on 14 January 2016 (2 pages)
10 October 2016	Appointment of Damien Pierre Armand Stephan as a director on 14 January 2016 (2 pages)
10 October 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB to The Stadium at Queen Elizabeth Olympic Park London E20 2st on 10 October 2016 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (23 pages)
29 July 2016	Full accounts made up to 31 December 2015 (23 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 30,000 (8 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 30,000 (8 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 30,000 (8 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 30,000 (8 pages)
20 November 2015	Termination of appointment of Phillip John Jackson as a director on 14 October 2015 (1 page)
20 November 2015	Termination of appointment of Phillip John Jackson as a director on 14 October 2015 (1 page)
20 November 2015	Appointment of Linda Susan Lennon as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Linda Susan Lennon as a director on 14 October 2015 (2 pages)
19 June 2015	Termination of appointment of Damien Philippe Claude Rajot as a director on 3 March 2015 (1 page)
19 June 2015	Termination of appointment of Damien Philippe Claude Rajot as a director on 3 March 2015 (1 page)
19 June 2015	Appointment of Graham Michael Olive as a director on 15 June 2015 (2 pages)
19 June 2015	Appointment of Graham Michael Olive as a director on 15 June 2015 (2 pages)
19 June 2015	Termination of appointment of Damien Philippe Claude Rajot as a director on 3 March 2015 (1 page)
26 January 2015	Appointment of Phillip John Jackson as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Phillip John Jackson as a director on 26 January 2015 (2 pages)
18 December 2014	Company name changed london stadium 65 LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
18 December 2014	Company name changed london stadium 65 LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 30,000 (35 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 30,000 (35 pages)

London Stadium 185 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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