SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
LONDON GOLDBUCK INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 8DZ

Company number 07154733
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from One Heddon Street 1 Heddon Street Mayfair London W1B 4BD to 16 Berkeley Street London W1J 8DZ on 11 April 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED are www.sportsinvestmentpartnersadvisory.co.uk, and www.sports-investment-partners-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Sports Investment Partners Advisory Limited is a Private Limited Company. The company registration number is 07154733. Sports Investment Partners Advisory Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Sports Investment Partners Advisory Limited is 16 Berkeley Street London England W1j 8dz. . BROUGHTON, Martin Faulkner, Sir is a Director of the company. BROUGHTON, Michael Charles is a Director of the company. COUCHMAN, Nicholas Duncan is a Director of the company. Director CONNOLLY, John Patrick has been resigned. Director KAHAN, Barbara has been resigned. Director WHEELER, Matthew Benjamin Harold has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BROUGHTON, Martin Faulkner, Sir
Appointed Date: 01 April 2011
78 years old
Director
BROUGHTON, Michael Charles
Appointed Date: 11 October 2010
47 years old
Director
COUCHMAN, Nicholas Duncan
Appointed Date: 11 October 2010
60 years old

Resigned Directors

Director
CONNOLLY, John Patrick
Resigned: 01 April 2014
Appointed Date: 01 May 2011
75 years old
Director
KAHAN, Barbara
Resigned: 11 October 2010
Appointed Date: 11 February 2010
94 years old
Director
WHEELER, Matthew Benjamin Harold
Resigned: 01 April 2014
Appointed Date: 01 April 2011
63 years old

Persons With Significant Control

Mr Martin Faulkner Broughton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Broughton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nic Couchman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED Events

11 Apr 2017
Registered office address changed from One Heddon Street 1 Heddon Street Mayfair London W1B 4BD to 16 Berkeley Street London W1J 8DZ on 11 April 2017
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 60
08 Jan 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 25 more events
26 Oct 2010
Company name changed goldbuck investments LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
26 Oct 2010
Change of name notice
12 Oct 2010
Appointment of Nic Couchman as a director
12 Oct 2010
Termination of appointment of Barbara Kahan as a director
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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