Tottenham Hotspur Stadium Limited

Company Name	Tottenham Hotspur Stadium Limited
Company Status	Active
Company Number	10151725
Category	Private Limited Company
Incorporation Date	27 April 2016(8 years ago)

Business Activity

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

Directors

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road Tottenham London N17 0BX

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road Tottenham London N17 0BX

Director Name	Mrs Donna-Maria Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road Tottenham London N17 0BX

Secretary Name	Mr Matthew John Collecott
Status	Current
Appointed	27 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	Lilywhite House 782 High Road Tottenham London N17 0BX

Director Name	Ms Rebecca Anne Caplehorn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road Tottenham London N17 0BX

Location

Registered Address	Lilywhite House 782 High Road Tottenham London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (5 days from now)

Charges

19 September 2019	Delivered on: 20 September 2019 Persons entitled: Bank of America Merrill Lynch International Designated Activity Company Classification: A registered charge Particulars: The land and building known as tottenham hotspur football stadium, high road, tottenham, london N17 0AP (and registered at land registry as northumberland development project site, high street, london and land lying to the east of high road, london); areas to the north of tottenham hotspur football stadium, high road, tottenham, london N17 0AP: (a) below podium level in the area shown edged blue on plan 1; and (b) below podium level in the area shown edged green on plan 1 but excluding: (I) any part of the paxton house podium that oversails such land; and (ii) all airspace above any part of the paxton house podium that oversails such land. Outstanding
22 May 2017	Delivered on: 25 May 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Facilities Agreement, as Defined in the Debenture)) (in Such Capacity, the "Security Agent") Classification: A registered charge Particulars: Certain land and buildings known as tottenham hotspur football stadium, high road, london N17 granted out of registered titles AGL111807, AGL356342 and AGL299404 as described in part 1 of schedule 1 of the instrument. Outstanding

19 September 2019

Delivered on: 20 September 2019
Persons entitled: Bank of America Merrill Lynch International Designated Activity Company

Classification: A registered charge
Particulars: The land and building known as tottenham hotspur football stadium, high road, tottenham, london N17 0AP (and registered at land registry as northumberland development project site, high street, london and land lying to the east of high road, london); areas to the north of tottenham hotspur football stadium, high road, tottenham, london N17 0AP: (a) below podium level in the area shown edged blue on plan 1; and (b) below podium level in the area shown edged green on plan 1 but excluding: (I) any part of the paxton house podium that oversails such land; and (ii) all airspace above any part of the paxton house podium that oversails such land.
Outstanding

22 May 2017

Delivered on: 25 May 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Facilities Agreement, as Defined in the Debenture)) (in Such Capacity, the "Security Agent")

Classification: A registered charge
Particulars: Certain land and buildings known as tottenham hotspur football stadium, high road, london N17 granted out of registered titles AGL111807, AGL356342 and AGL299404 as described in part 1 of schedule 1 of the instrument.
Outstanding

Filing History

27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
16 February 2023	Full accounts made up to 30 June 2022 (24 pages)
19 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
25 November 2021	Full accounts made up to 30 June 2021 (24 pages)
9 June 2021	All of the property or undertaking has been released from charge 101517250001 (1 page)
10 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 30 June 2020 (23 pages)
12 November 2020	Termination of appointment of Rebecca Anne Caplehorn as a director on 11 November 2020 (1 page)
14 May 2020	Full accounts made up to 30 June 2019 (19 pages)
14 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 September 2019	Registration of charge 101517250002, created on 19 September 2019 (29 pages)
16 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (18 pages)
3 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
25 January 2018	Full accounts made up to 30 June 2017 (18 pages)
25 May 2017	Registration of charge 101517250001, created on 22 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (115 pages)
25 May 2017	Registration of charge 101517250001, created on 22 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (115 pages)
11 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 May 2017	Memorandum and Articles of Association (13 pages)
11 May 2017	Memorandum and Articles of Association (13 pages)
11 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2016	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
27 April 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-27 GBP 1 (26 pages)
27 April 2016	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
27 April 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-27 GBP 1 (26 pages)