Sporting Index Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · FULL

Next accounts due

2027-02-28 in 261 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hallan, James Rodney · Director appointed 2023-11-06
• Mackenzie, David Ross · Director appointed 2023-11-06
• Morley, Allan Philip · Director appointed 2023-11-06
• Maggs, Derren Christian · Director appointed 2022-01-20 resigned 2023-11-06
• Mascre, Jerome Paul Marie · Director appointed 2022-05-20 resigned 2023-06-30
• Artley, Craig William · Director appointed 2021-04-29 resigned 2023-06-30
• Baker, Stuart Richard · Director appointed 2021-04-28 resigned 2022-01-20
• Baker, Stuart Richard · Secretary appointed 2018-08-02 resigned 2022-01-20
• Trim, Simon Edward · Director appointed 2006-09-01 resigned 2021-05-07
• Pates, Martin Richard · Director appointed 2008-05-30 resigned 2018-11-30
• Murphy, Warren Stuart · Director appointed 2003-06-27 resigned 2016-04-05
• Whelan, Matthew Nicholas John · Director appointed 2006-09-01 resigned 2016-03-24
• Maydon, Mark Edward Lynch · Director appointed 2007-01-16 resigned 2015-12-31
• Dunbar-Johnson, Paul Nicholas · Director appointed 1996-10-01 resigned 2015-04-29
• Fletcher, Eachan Andrew · Director appointed 2009-11-04 resigned 2011-03-03
• Glynn, Richard Ian · Director appointed 2001-08-14 resigned 2010-04-30
• De La Rosa, Jonathan · Director appointed 2006-03-08 resigned 2008-11-13
• Davis, James Edward Coleman · Director appointed 1996-10-01 resigned 2008-05-30
• Pyrah, Walter Henry · Director appointed 1993-10-18 resigned 2007-05-31
• Hunter, Alistair John · Director appointed 1994-06-01 resigned 2006-08-15
• Smith, Hugo · Director appointed 2000-01-04 resigned 2006-01-31
• Hellyer, Compton Graham · Director resigned 2005-11-22
• Matthews, Peter · Director appointed 2001-08-14 resigned 2003-02-21
• Taylor, Kevin · Director appointed 1999-10-11 resigned 2002-05-20
• Lane, Stuart Robert · Director appointed 1999-10-11 resigned 2002-05-20
• Mcneile, Lindsay James · Director resigned 2001-04-20
• Garbacz, David Joshua · Director appointed 1994-06-01 resigned 2000-09-15
• Peake, Amanda Patricia · Secretary resigned 1997-08-01
• Thomas, Richard Martin · Director resigned 1996-07-31
• Hamilton, Angus James Douglas · Director resigned 1994-10-31
• Pocock, Nicholas Edward Julian · Director resigned 1994-06-01
• Edwards, Colin Kenneth · Director resigned 1992-08-21

People with significant control (2)

• Sporting Index Holdings Limited Ceased 2023-11-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Spreadex Limited Active
  Corporate Entity Psc · notified 2023-11-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Charge of debt Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-03-02 · satisfied 2002-06-08
  All sums whatsoever held or due from cantor fitzgerald international to the company with all interest thereon.
• Charge of debt Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-01-22 · satisfied 2002-06-08
  All sums now and in the future whether held by sporting index LTD for whatever purpose or due from firmat international banque sa to the company including all interest accrued or accruing in the future.
• Charge of debt Satisfied
  Held by Rbs Mezzanine Limited
  Created 2000-12-06 · satisfied 2002-06-08
  The debt (as defined) subject to re-assignment on redemption. See the mortgage charge document for full details.
• Charge of debt Satisfied
  Held by Rbs Mezzanine Limited
  Created 2000-12-06 · satisfied 2002-06-08
  The debt which means all sums as at 6.12.2000 and in future whether held by (for whatever purpose) or due from credit lyonnais rouse on behalf of the mortgagor.
• Charge of debt Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-05-17 · satisfied 2002-06-08
  All sums now and in the future whether held by (for whatever purpose) or due from gni limited on behalf of the company.
• Charge of debt Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-05-17 · satisfied 2002-06-08
  All sums or due from credit lyonnais rouse on behalf of the company.

Recent filings (15)

• 2026-02-23 Full accounts (paper) AA Accounts
• 2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-04 Full accounts (paper) AA Accounts
• 2024-08-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-13 Change account reference date company current extended AA01 Accounts
• 2023-11-06 Notification of a person with significant control PSC02 PSC
• 2023-11-06 Cessation of a person with significant control PSC07 PSC
• 2023-11-06 Appointment of director AP01 Officers
• 2023-11-06 Appointment of director AP01 Officers
• 2023-11-06 Change registered office address company with date old address new address AD01 Address
• 2023-11-06 Termination director company with name termination date TM01 Officers
• 2023-11-06 Termination director company with name termination date TM01 Officers
• 2023-11-06 Appointment of director AP01 Officers
• 2023-11-03 Second filing capital allotment shares RP04SH01 Capital
• 2023-11-02 Statement of companys objects (paper) CC04 Change-Of-Constitution

Showing the 15 most recent filings. View full filing history at Companies House.