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Home > England & Wales Companies > SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
Company Information for

SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED

2ND FLOOR, 67-68 JERMYN STREET, LONDON, SW1Y 6NY,
Company Registration Number
07154733
Private Limited Company
Active

Company Overview

About Sports Investment Partners (advisory) Ltd
SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED was founded on 2010-02-11 and has its registered office in London. The organisation's status is listed as "Active". Sports Investment Partners (advisory) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
 
Legal Registered Office
2ND FLOOR
67-68 JERMYN STREET
LONDON
SW1Y 6NY
Other companies in W1B
 
Previous Names
GOLDBUCK INVESTMENTS LIMITED26/10/2010
Filing Information
Company Number 07154733
Company ID Number 07154733
Date formed 2010-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
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Company Officers of SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FAULKNER BROUGHTON
 Director 2011-04-01
MICHAEL CHARLES BROUGHTON
 Director 2010-10-11
NICHOLAS DUNCAN COUCHMAN
 Director 2010-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK CONNOLLY
 Director 2011-05-01 2014-04-01
MATTHEW BENJAMIN HAROLD WHEELER
 Director 2011-04-01 2014-04-01
BARBARA KAHAN
 Director 2010-02-11 2010-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES BROUGHTON SIP ACQUISITIONS 3 LTD Director 2016-02-11 CURRENT 2011-05-05 Active - Proposal to Strike off
MICHAEL CHARLES BROUGHTON SIP ACQUISITION 1 LTD Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2018-04-24
MICHAEL CHARLES BROUGHTON SIP ACQUISITION 2 LTD Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2018-04-24
MICHAEL CHARLES BROUGHTON MCB VENTURES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2014-11-25
NICHOLAS DUNCAN COUCHMAN SPORT 360 CONSULTING LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
NICHOLAS DUNCAN COUCHMAN REDWOOD SPORTS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
NICHOLAS DUNCAN COUCHMAN COUCHMANS DATA SERVICES LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
NICHOLAS DUNCAN COUCHMAN COUCHMANS MANAGEMENT LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
NICHOLAS DUNCAN COUCHMAN SOCCER FREESTYLE TOUR LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2015-07-14
NICHOLAS DUNCAN COUCHMAN SIP ACQUISITION 1 LTD Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2018-04-24
NICHOLAS DUNCAN COUCHMAN SIP ACQUISITION 2 LTD Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2018-04-24
NICHOLAS DUNCAN COUCHMAN FRANCIS DRAKE CHARTERS LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
NICHOLAS DUNCAN COUCHMAN NC SPORTS LIMITED Director 2009-09-07 CURRENT 2009-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Director's details changed for Sir Martin Faulkner Broughton on 2024-02-15
2024-02-15CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-03-12PSC07CESSATION OF NIC COUCHMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC07CESSATION OF NIC COUCHMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01SH06Cancellation of shares. Statement of capital on 2018-09-10 GBP 40
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCAN COUCHMAN
2018-10-03RES13Resolutions passed:
  • Agreement to purchase shares authorised 10/09/2018
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 16 Berkeley Street London W1J 8DZ England
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM One Heddon Street 1 Heddon Street Mayfair London W1B 4BD
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-18AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-17AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-12AR0111/02/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mr Nicholas Duncan Couchman on 2014-03-12
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 1 Heddon Street Mayfair London W1B 4BD
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 7 Hanover Square London W1S 1HQ
2014-02-04AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-08CH01Director's details changed for Mr Michael Charles Broughton on 2013-03-08
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 2Nd Floor, 20-22 Bedford Row London WC1R 4EB
2012-12-19AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11RP04SECOND FILING WITH MUD 11/02/12 FOR FORM AR01
2012-04-11ANNOTATIONClarification
2012-04-03AR0111/02/12 FULL LIST
2011-12-01AA01CURREXT FROM 30/09/2011 TO 30/03/2012
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-10AA01PREVSHO FROM 28/02/2011 TO 30/09/2010
2011-05-10AP01DIRECTOR APPOINTED SIR MARTIN FAULKNER BROUGHTON
2011-05-10AP01DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY
2011-05-10AP01DIRECTOR APPOINTED MR MATTHEW BENJAMIN HAROLD WHEELER
2011-03-14AR0111/02/11 FULL LIST
2010-11-11SH0111/10/10 STATEMENT OF CAPITAL GBP 60
2010-10-28AP01DIRECTOR APPOINTED MICHAEL CHARLES BROUGHTON
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, UNITED KINGDOM
2010-10-26RES15CHANGE OF NAME 11/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED GOLDBUCK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-12AP01DIRECTOR APPOINTED NIC COUCHMAN
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED

Intangible Assets
Patents
We have not found any records of SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
Trademarks
We have not found any records of SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6NY