Powerleague Group Limited
Powerleague Group Limited
#05384840 • Active
Founded: 08/03/2005
Industries: Activities of head offices
Location: 172 Tottenham Court Road, 2nd Floor, London, W1T 7NS, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1.25m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Simon Althasen | Company Director | 01/10/2019 | British | 61 years |
| John Gillespie | Chief Operations Officer | 24/10/2018 | British | 41 years |
| Christian David Rose | Chief Executive | 24/09/2018 | British | 60 years |
| Michael Anthony Evans | Chief Financial Officer | 24/09/2018 | British | 57 years |
| Shane Edward Law | Investment Manager | 10/12/2009 | British | 52 years |
| Keith Breslauer | Banker | 14/03/2008 | American | 59 years |
Role:
Company Director
Appointed:
01/10/2019
Nationality:
British
Age:
61 years
Role:
Chief Operations Officer
Appointed:
24/10/2018
Nationality:
British
Age:
41 years
Role:
Chief Executive
Appointed:
24/09/2018
Nationality:
British
Age:
60 years
Role:
Chief Financial Officer
Appointed:
24/09/2018
Nationality:
British
Age:
57 years
Role:
Investment Manager
Appointed:
10/12/2009
Nationality:
British
Age:
52 years
Role:
Banker
Appointed:
14/03/2008
Nationality:
American
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Patron Capital Advisers Llp | Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Number of Employees | |||
Charges
5 charges registered
Patron Lynx S.A.R.L Outstanding
Created 18/06/2020All current and future land and intellectual property owned by the company, in each case as specifie...
#053848400005 Negative Pledge
Hsbc Bank PLC Outstanding
Created 19/06/2015#053848400004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Accounts | Accounts With Accounts Type Small | View (8 pages) |
| 12/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Small | View (8 pages) |
| 08/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/10/2022 | Accounts | Accounts With Accounts Type Small | View (8 pages) |
| 16/03/2022 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
16/03/2022 Persons With Significant Control
Cessation Of A Person With Significant Control