EXECUTIVE SPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Executive Sport Limited. The company was founded 16 years ago and was given the registration number 06496731. The firm's registered office is in LONDON. You can find them at Tuition House 27-37 St George's Road, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EXECUTIVE SPORT LIMITED
Company Number	:	06496731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Tuition House 27-37 St George's Road, Wimbledon, London, England, SW19 4EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU	Director	06 November 2023	Active
Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU	Director	07 November 2023	Active
32 Orbain Road, Fulham, London, SW6 7JY	Secretary	07 February 2008	Active
59, Victoria Road, Surbiton, KT6 4NQ	Secretary	30 June 2014	Active
59, Victoria Road, Surbiton, KT6 4NQ	Secretary	25 September 2014	Active
59, Victoria Road, Surbiton, KT6 4NQ	Secretary	01 June 2008	Active
100, Old Church Street, London, SW3 6EP	Director	14 March 2011	Active
53 Southlands Drive, London, SW19 5QJ	Director	01 June 2008	Active
Loksley, 1a Beechcroft Road, Orpington, BR6 9NR	Director	14 March 2011	Active
1, Gatesheath Cottages Smithy Green, Tattenhall, Chester, United Kingdom, CH3 9AJ	Director	26 January 2009	Active
11, Granard Road, Balham, London, SW12 8UJ	Director	01 June 2008	Active
Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU	Director	04 August 2014	Active
Flat 506, Spice Quay Heights, Shad Thames, London, SE2 2YL	Director	11 March 2010	Active
Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU	Director	04 August 2014	Active
Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU	Director	04 August 2014	Active
Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU	Director	07 February 2008	Active

People with Significant Control

Mr Thomas Samuel Summer
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	November 1953
Nationality	:	American
Country of residence	:	United States
Address	:	1 World Trade Center, 43 Floor, New York, United States, 10007
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Leaders Group Holdings Llc
Notified on	:	31 December 2018
Status	:	Active
Country of residence	:	United States
Address	:	120, West Morehead Street, Charlotte, United States, 28202
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Victor Frederick Ganzi
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	1 World Trade Center, 43 Floor, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Andrew Newhouse
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	January 1960
Nationality	:	American
Country of residence	:	United States
Address	:	1 World Trade Center, 43 Floor, New York, United States, 10007
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Samuel Irving Newhouse Iii
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	April 1952
Nationality	:	American
Country of residence	:	United States
Address	:	1 World Trade Center, 43 Floor, New York, United States, 10007
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Oliver Newhouse
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	March 1957
Nationality	:	American
Country of residence	:	United States
Address	:	1 World Trade Center, 43 Floor, New York, United States, 10007
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Acbj (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Vogue House, Hanover Square, London, England, W1S 1JU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James Anthony Worrall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Address	:	59, Victoria Road, Surbiton, KT6 4NQ
Nature of control	:	Ownership of shares 25 to 50 percent

EXECUTIVE SPORT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement