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LONDON GOLF (EUROPEAN TOUR) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2009-05-21
Legal form
ltd
Activity
93290
Registered office
C/O London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, TN15 7EH, United Kingdom

LONDON GOLF (EUROPEAN TOUR) LIMITED is a ltd registered in GB, incorporated 2009-05-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PGA EUROPEAN TOURbeneficial owner 50%→LONDON GOLF (EUROPEAN TOUR) LIMITED
  2. 1THE LONDON GOLF CLUB DEVELOPMENTS LIMITEDbeneficial owner 50%→LONDON GOLF (EUROPEAN TOUR) LIMITED
  3. 1PGA EUROPEAN TOURbeneficial owner 37.5%→LONDON GOLF (EUROPEAN TOUR) LIMITED
  4. 1THE LONDON GOLF CLUB DEVELOPMENTS LIMITEDbeneficial owner 37.5%→LONDON GOLF (EUROPEAN TOUR) LIMITED
  5. 2Mr Martin John Hallbeneficial owner→THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
  6. 2Mrs Naomi Julia Rivebeneficial owner→THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
  7. 2Mrs Naomi Julia Le Boutillierbeneficial owner→THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
  8. 2Mr Martin John Hallbeneficial owner→THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
  9. 2Credit Suisse Group Agbeneficial owner 87.5%→THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
  10. 2Mr Richard Mark Joyntbeneficial owner→THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
  11. 2Mr Philip Mark Carltonbeneficial owner→THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
  12. 2Princess Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikhbeneficial owner→THE LONDON GOLF CLUB DEVELOPMENTS LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06912845
Status
active
Type
ltd
Incorporated
2009-05-21
Registered office
C/O London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, TN15 7EH, United Kingdom
SIC
93290
Officers · 2 active
  • FOLLETT, Stephen
    secretary · appt 2019-11-13
  • GALVIN, Matthew
    director · American · appt 2018-03-16
  • FLETCHER, Joanne(resigned)
    secretary · appt 2019-08-05
  • M & N SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2009-05-21
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2009-05-21
  • DAVIES, Dunstana Adeshola(resigned)
    director · British · appt 2009-05-21
  • DUVAL, Mark Stanislaus(resigned)
    director · British · appt 2009-05-21
  • FAIRWEATHER, Charles Philip(resigned)
    director · British · appt 2009-05-21
  • KNOX, Ian William Robert(resigned)
    director · British · appt 2019-11-13
  • LE POIDEVIN, Geoffrey David(resigned)
    director · British · appt 2009-07-29
  • MACLAREN, David(resigned)
    director · British · appt 2009-07-29
  • O'GRADY, George Carew(resigned)
    director · British · appt 2009-07-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-04