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Nom

Integral Sports Management Limited

Adresse
London Bridge Square
8 Tylers Gate
London
SE1 3HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 novembre 2019
Company Register Address Thames Innovation Centre C/O Pembury Clarke Accountants
Erith
DA18 4AL
Société Numéro de Registre 12259143 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)93199 - Autres activités liées au sport
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Pettit, Gary Status: Active Notified: 12/10/2019 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Ashley, Steven Antony Thames Innovation Centre, 2 Veridion Way, Erith, England Status: Active Notified: 08/02/2023 Date of Birth: 06/1967 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Bains, Rupinder Kaur Thames Innovation Centre, 2 Veridion Way, Erith, England Status: Active Notified: 13/05/2023 Date of Birth: 12/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Braithwaite, Steven Thames Innovation Centre, 2 Veridion Way, Erith, England Status: Active Notified: 06/06/2022 Date of Birth: 12/1967 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Brereton, Nicholas Thames Innovation Centre, 2 Veridion Way, Erith, England Status: Active Notified: 23/05/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minghella, Michael Erith, England Status: Active Notified: 01/10/2021 Role: Secretary
    Minghella, Michael Thames Innovation Centre, 2 Veridion Way, Erith, England Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pettit, Gary Thames Innovation Centre, 2 Veridion Way, Erith, England Status: Active Notified: 12/10/2019 Date of Birth: 04/1969 Occupation: Intermediary Role: Director Country of Residence: England Nationality: British
    Tremaine, Kristofer Richard Thames Innovation Centre, 2 Veridion Way, Erith, England Status: Active Notified: 16/05/2022 Date of Birth: 01/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Williams, Simon Theodore Thames Innovation Centre, 2 Veridion Way, Erith, England Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British