EXECUTIVE SPORT LIMITED

active Company number 06496731

Private Limited by Shares · Incorporated on 7th Feb 2008

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SIC code: 82990
Registered office: London, SW19 4EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EXECUTIVE SPORT LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 2008 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

28 Companies at address View all 338 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura McQueen	Director	6th Nov 2023	This company	British	View profile
Warren Thune	Director	7th Nov 2023	This company	American	View profile
Victor Frederick Ganzi	PSC	11th Apr 2017	—	American	View profile
Michael Andrew Newhouse	PSC	11th Apr 2017	—	American	View profile
Steven Oliver Newhouse	PSC	11th Apr 2017	—	American	View profile
Samuel Irving Newhouse Iii	PSC	11th Apr 2017	—	American	View profile
Thomas Samuel Summer	PSC	1st Jan 2019	—	American	View profile
Acbj (Uk) Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Leaders Group Holdings Llc (ceased)	Corporate PSC	31st Dec 2018	—	—	View profile
James Anthony Worrall (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
MULTIPLEX IT SOLUTIONS LIMITED	17400420	14th Aug 2026	active
BAXTER GARDENS LTD	17064820	2nd Mar 2026	active
JTGHN LIMITED	15904776	19th Aug 2024	dissolved
PAUL MARKS WEALTH LTD	15760808	4th Jun 2024	active
ESS RENEWABLES LIMITED	15181075	2nd Oct 2023	active

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 2008
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Feb 2008 Company incorporated
7th Feb 2008 James Worrall appointed as Director
7th Feb 2008 Rajan Berry appointed as Secretary
1st Jun 2008 Roderic Alexander appointed as Director
1st Jun 2008 Terrance Hunt appointed as Director
1st Jun 2008 Rajan Berry resigned as Secretary
1st Jun 2008 Jane Wright appointed as Secretary
26th Jan 2009 Benedict Hatton appointed as Director
11th Mar 2010 Bennett Moss appointed as Director
14th Mar 2011 Roderic Alexander resigned as Director
14th Mar 2011 Terrance Hunt resigned as Director
14th Mar 2011 Roman Dubov appointed as Director
14th Mar 2011 Christopher Akers appointed as Director
23rd Apr 2012 Roman Dubov resigned as Director
27th Jul 2012 Christopher Akers resigned as Director
7th Aug 2012 Benedict Hatton resigned as Director
7th Aug 2012 Bennett Moss resigned as Director
30th Jun 2014 Jane Wright resigned as Secretary
30th Jun 2014 Richard Morgan appointed as Secretary
4th Aug 2014 Simon Lau appointed as Director
4th Aug 2014 Kirk Shaw appointed as Director
4th Aug 2014 Whitney Shaw appointed as Director
25th Sep 2014 Richard Morgan resigned as Secretary
25th Sep 2014 Jane Wright appointed as Secretary
6th Apr 2016 Acbj (Uk) Ltd appointed as Corporate PSC
6th Apr 2016 James Anthony Worrall appointed as PSC
11th Apr 2017 Victor Frederick Ganzi appointed as PSC
11th Apr 2017 Michael Andrew Newhouse appointed as PSC
11th Apr 2017 Steven Oliver Newhouse appointed as PSC
11th Apr 2017 Samuel Irving Newhouse Iii appointed as PSC
11th Apr 2017 James Anthony Worrall ceased to be a PSC
31st Dec 2018 Jane Wright resigned as Secretary
31st Dec 2018 Acbj (Uk) Ltd ceased to be a Corporate PSC
31st Dec 2018 Leaders Group Holdings Llc appointed as Corporate PSC
31st Dec 2018 Leaders Group Holdings Llc ceased to be a Corporate PSC
1st Jan 2019 Thomas Samuel Summer appointed as PSC
1st Nov 2023 Simon Lau resigned as Director
1st Nov 2023 James Worrall resigned as Director
6th Nov 2023 Laura McQueen appointed as Director
7th Nov 2023 Warren Thune appointed as Director
28th Nov 2023 Kirk Shaw resigned as Director
28th Nov 2023 Whitney Shaw resigned as Director
13th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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