Itf Licensing (UK) Limited

Active02584446 Private limited company
Incorporated
21 February 1991 (35 years)
Industry
Other sports activities (93199)
Directors
John Hadley Graham
Brian Hainline
Accounts type
Full
Region
Greater London
Address
Bank Lane
Roehampton
London
SW15 5XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Graham, John Hadley
Director · Appointed 22 April 2024
Canadian
Born May 1956 (70)
Hainline, Brian
Director · Appointed 22 April 2024
American
Born December 1955 (70)
Director · Appointed 22 April 2024
British
Born January 1953 (73)
Westrupp, Rafael
Director · Appointed 22 April 2024
Brazilian
Born May 1980 (46)
Utermuratov, Bulat
Director · Appointed 25 August 2020
Kazakh
Born November 1957
Haggerty, David
Director · Appointed 25 September 2015
American
Born July 1957 (69)
Anghileri, Dominic Paul
Secretary · Appointed 7 March 2014
Officer history (17 former)
9 December 2025
Resigned Guizani, Salma Mouelhi as Director
22 April 2024
Appointed Guizani, Salma Mouelhi as Director
22 April 2024
Appointed Hainline, Brian as Director
22 April 2024
Appointed Rawlinson, David John as Director
22 April 2024
Appointed Westrupp, Rafael as Director
22 April 2024
Appointed Graham, John Hadley as Director
1 March 2024
Resigned Corrie, Martin Francis as Director
19 October 2023
Resigned Stammbach, Rene as Director
19 October 2023
Resigned Adams, Katrina Michelle as Director
19 October 2023
Resigned Guidicelli-Ferrandini, Bernard as Director
25 August 2020
Appointed Utermuratov, Bulat as Director
25 August 2020
Appointed Adams, Katrina Michelle as Director
25 August 2020
Appointed Guidicelli-Ferrandini, Bernard as Director
25 August 2020
Appointed Corrie, Martin Francis as Director
25 September 2015
Appointed Haggerty, David as Director
25 September 2015
Resigned Ricci Bitti, Francesco as Director
7 March 2014
Appointed Stammbach, Rene as Director
7 March 2014
Appointed Anghileri, Dominic Paul as Secretary
7 March 2014
Resigned Burgess, Gillian as Secretary
7 March 2014
Resigned Jude, David as Director
11 March 2011
Appointed Burgess, Gillian as Secretary
11 June 2010
Resigned O'Loughlin, Sean as Secretary
31 December 2007
Resigned Margets, Juan as Secretary
31 December 2007
Appointed O'Loughlin, Sean as Secretary
21 April 2007
Appointed Margets, Juan as Secretary
20 April 2007
Resigned Garnham, John David as Secretary
1 October 1999
Appointed Ricci Bitti, Francesco as Director
30 September 1999
Resigned Tobin, Brian as Director
3 June 1999
Resigned Stokes, Christopher Stanley as Director
23 October 1998
Appointed Garnham, John David as Secretary
23 October 1998
Resigned Bool, Malcolm Colin as Secretary
7 April 1995
Appointed Stokes, Christopher Stanley as Director
5 April 1995
Resigned Davies, Michael as Director
25 September 1991
Appointed Davies, Michael as Director
11 March 1991
Appointed Jude, David as Director
11 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 1991
Appointed Tobin, Brian as Director
21 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Itf Licensing (UK) Limited This company
BJKCL Equity Holdings Limited Owns 75–100% of shares
Billie Jean King Cup Limited Holds 50–75% of voting rights
BJKCL IP Holdings Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
15 May 2026Confirmation statement with updates21 February 2026
14 May 2026Termination of appointment of a director
24 July 2025Full accounts31 December 2024
13 March 2025Confirmation statement with no updates21 February 2025
Show all 129 filings

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