SPORTINGBET LIMITED
LONDON SPORTINGBET.COM (UK) PLC NETBET (UK) PLC FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03534726
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 3RD FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017; Confirmation statement made on 25 March 2017 with updates; Registration of charge 035347260014, created on 2 March 2017. The most likely internet sites of SPORTINGBET LIMITED are www.sportingbet.co.uk, and www.sportingbet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportingbet Limited is a Private Limited Company. The company registration number is 03534726. Sportingbet Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Sportingbet Limited is 3rd Floor One New Change London United Kingdom Ec4m 9af. . HUMBERSTONE, James Patrick is a Director of the company. LEWIS, Adam Robert Arthur is a Director of the company. LONGTON, William is a Director of the company. Secretary BLANDFORD, Mark has been resigned. Secretary PAYNE, Nigel Terence has been resigned. Secretary TALISMAN, Daniel Jeremy has been resigned. Secretary TALISMAN, Daniel Jeremy has been resigned. Secretary WILKINSON, James Henry has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ALEXANDER, Kenneth Jack has been resigned. Director BALLESTER, Alfred Francis has been resigned. Director BLANDFORD, Mark Robert has been resigned. Director BLOWER, John William has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director D'ARDENNE, John has been resigned. Director DICKS, Peter Frederick has been resigned. Director DICKS, Peter Frederick has been resigned. Director GOODMAKER, Philip Harold has been resigned. Director HARRIS, Brian Benjamin has been resigned. Director HOBDAY, David Arthur has been resigned. Director HOLT, Robert has been resigned. Director JAY, Peter Harry has been resigned. Director KYTE, Peter has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director MCIVER, Andrew Ross has been resigned. Director MOSS, Christopher Frederick has been resigned. Director O'CONNOR, Sean Stuart has been resigned. Director PAYNE, Nigel Terence has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. Director WALKER, Colin Edward has been resigned. Director WILKINSON, James Henry has been resigned. Director WILLIAMS, Robert James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUMBERSTONE, James Patrick
Appointed Date: 11 October 2016
52 years old
Director
LEWIS, Adam Robert Arthur
Appointed Date: 11 October 2016
56 years old
Director
LONGTON, William
Appointed Date: 11 October 2016
46 years old

Resigned Directors

Secretary
BLANDFORD, Mark
Resigned: 15 February 1999
Appointed Date: 08 July 1998
Secretary
PAYNE, Nigel Terence
Resigned: 07 September 2001
Appointed Date: 10 January 2001
Secretary
TALISMAN, Daniel Jeremy
Resigned: 26 October 2015
Appointed Date: 29 May 2008
Secretary
TALISMAN, Daniel Jeremy
Resigned: 13 May 2008
Appointed Date: 07 September 2001
Secretary
WILKINSON, James Henry
Resigned: 29 May 2008
Appointed Date: 13 May 2008
Secretary
FILEX SERVICES LIMITED
Resigned: 10 January 2001
Appointed Date: 15 February 1999
Secretary
FILEX SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 25 March 1998
Director
ALEXANDER, Kenneth Jack
Resigned: 11 October 2016
Appointed Date: 19 March 2013
56 years old
Director
BALLESTER, Alfred Francis
Resigned: 23 October 2003
Appointed Date: 07 September 2001
76 years old
Director
BLANDFORD, Mark Robert
Resigned: 31 January 2007
Appointed Date: 08 July 1998
67 years old
Director
BLOWER, John William
Resigned: 19 March 2004
Appointed Date: 26 November 1998
84 years old
Director
COOPER, Richard Quentin Mortimer
Resigned: 11 October 2016
Appointed Date: 19 March 2013
64 years old
Director
D'ARDENNE, John
Resigned: 08 July 1998
Appointed Date: 25 March 1998
73 years old
Director
DICKS, Peter Frederick
Resigned: 19 March 2013
Appointed Date: 01 February 2008
83 years old
Director
DICKS, Peter Frederick
Resigned: 14 September 2006
Appointed Date: 14 January 2000
83 years old
Director
GOODMAKER, Philip Harold
Resigned: 09 November 2000
Appointed Date: 26 November 1998
78 years old
Director
HARRIS, Brian Benjamin
Resigned: 19 March 2013
Appointed Date: 24 January 2003
79 years old
Director
HOBDAY, David Arthur
Resigned: 09 May 2008
Appointed Date: 08 November 2005
56 years old
Director
HOLT, Robert
Resigned: 31 January 2007
Appointed Date: 19 March 2004
71 years old
Director
JAY, Peter Harry
Resigned: 09 November 2000
Appointed Date: 26 November 1998
80 years old
Director
KYTE, Peter
Resigned: 26 November 1998
Appointed Date: 08 July 1998
69 years old
Director
MACNAMARA, Rory Patrick
Resigned: 19 March 2013
Appointed Date: 27 June 2011
70 years old
Director
MCIVER, Andrew Ross
Resigned: 19 March 2013
Appointed Date: 30 January 2002
62 years old
Director
MOSS, Christopher Frederick
Resigned: 19 March 2013
Appointed Date: 11 September 2011
71 years old
Director
O'CONNOR, Sean Stuart
Resigned: 16 December 2011
Appointed Date: 10 November 2000
77 years old
Director
PAYNE, Nigel Terence
Resigned: 16 December 2011
Appointed Date: 03 July 2000
65 years old
Director
STEVENS, Marie Adelaide Grizella
Resigned: 19 March 2013
Appointed Date: 05 September 2012
75 years old
Director
WALKER, Colin Edward
Resigned: 31 October 2002
Appointed Date: 11 June 2001
74 years old
Director
WILKINSON, James Henry
Resigned: 19 March 2013
Appointed Date: 01 February 2008
59 years old
Director
WILLIAMS, Robert James
Resigned: 30 January 2002
Appointed Date: 10 November 2000
77 years old

Persons With Significant Control

Gvc Holdings Plc
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

SPORTINGBET LIMITED Events

10 Apr 2017
Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
03 Mar 2017
Registration of charge 035347260014, created on 2 March 2017
22 Feb 2017
Satisfaction of charge 035347260012 in full
21 Feb 2017
Satisfaction of charge 035347260013 in full
...
... and 240 more events
02 Apr 2004
Director resigned
02 Apr 2004
New director appointed
11 Mar 2004
Ad 18/02/04--------- £ si [email protected]=30000 £ ic 455495/485495
07 Jan 2004
Auditor's resignation
29 Oct 2003
Accounting reference date extended from 31/03/04 to 31/07/04

SPORTINGBET LIMITED Charges

2 March 2017
Charge code 0353 4726 0014
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Charge over shares in sportingbet holdings limited (number…
4 September 2015
Charge code 0353 4726 0013
Delivered: 7 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: Promontoria Holding 166 B.V Cerberus Business Finance, Llc
Description: Contains fixed charge.
4 September 2015
Charge code 0353 4726 0012
Delivered: 4 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Land: each chargor charges; (a) by way of legal mortgage…
4 September 2015
Charge code 0353 4726 0011
Delivered: 4 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
19 March 2013
A deed of charge over credit balances
Delivered: 26 March 2013
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 August 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied on 22 June 2013
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 21 February 2009
Persons entitled: Anglo Irish Bank Corporation (I.O.M.) PLC
Description: Legal mortgage in each of the properties,all right title…
28 October 2004
Equitable mortgage of shares
Delivered: 10 November 2004
Status: Satisfied on 24 July 2007
Persons entitled: Barclays Bank PLC as Secuirty Trustee
Description: By way of equitable mortgage the present security, the new…
28 October 2004
Debenture
Delivered: 8 November 2004
Status: Satisfied on 24 July 2007
Persons entitled: Barclays Bank (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 22 March 2005
Persons entitled: Dbs Advisors Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 24 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Deed of charge over credit balances
Delivered: 13 November 2001
Status: Satisfied on 24 July 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sportingbet.com (UK) PLC barclays…
9 January 2001
Rent security deposit deed
Delivered: 16 January 2001
Status: Satisfied on 31 March 2009
Persons entitled: U.O.B. Limited
Description: Such monies held from time to time in a designated interest…
9 January 2001
Rent security deposit deed
Delivered: 12 January 2001
Status: Satisfied on 31 March 2009
Persons entitled: U.O.B.Limited
Description: £116,000.00 with all interest credited to the "deposit…

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