Atp Tennis Ltd

Active03022317 Private limited company

Incorporated: 15 February 1995 (31 years)
Industry: Dormant Company (99999)
Directors: Nicolas Lamperin
Charles Humphrey Smith
Warren Bradley Green
all 9 directors
Owned by: Atp Tour, Inc.
Accounts type: Dormant
Region: Greater London
Address: 22-24 Worple Road
Wimbledon
SW19 4DD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 11 active

Officer details are public data from the Companies House register.

Lamperin, Nicolas

Director · Appointed 1 January 2026

French

Born July 1978 (48)

Smith, Charles Humphrey

Director · Appointed 1 January 2026

American

Born December 1960 (65)

Green, Warren Bradley

Director · Appointed 30 October 2025

Australian

Born October 1962 (64)

Treadwell, Dylan Drex

Secretary · Appointed 1 July 2025

Pampoulov, Luben

Director · Appointed 11 July 2023

Austrian

Born March 1981 (45)

Andujar, Pablo

Director · Appointed 1 January 2023

Spanish

Born January 1986 (40)

Byron, Brett

Secretary · Appointed 13 November 2021

Gaudenzi, Andrea

Director · Appointed 1 January 2020

Also at Atp Media Operations Limited, Atp Tour, Inc., Tennis Data Innovations Database (UK) Limited · more companies

Italian

Born July 1973 (53)

Knowles, Mark

Director · Appointed 1 January 2020

Also at Atp Tour, Inc.

Bahamian

Born September 1971 (55)

Straka, Herwig Mag

Director · Appointed 1 January 2019

Also at Atp Tour, Inc.

Austrian

Born March 1966 (60)

Forbes, Gavin

Director · Appointed 10 November 2008

American

Born July 1958 (68)

Officer history (46 former)

1 January 2026

Appointed Lamperin, Nicolas as Director

1 January 2026

Appointed Smith, Charles Humphrey as Director

31 December 2025

Resigned Kermode, Christopher David as Director

31 December 2025

Resigned Hult, Christer as Director

30 October 2025

Appointed Green, Warren Bradley as Director

15 September 2025

Resigned Polo, Eno Yuri as Director

1 July 2025

Appointed Treadwell, Dylan Drex as Secretary

30 June 2025

Resigned Reel, Jeffrey as Secretary

11 July 2023

Appointed Pampoulov, Luben as Director

2 July 2023

Resigned Basing, Nick as Director

1 January 2023

Appointed Andujar, Pablo as Director

1 January 2023

Appointed Hult, Christer as Director

1 January 2023

Appointed Kermode, Christopher David as Director

31 December 2022

Resigned Smith, Charles Humphrey as Director

1 January 2022

Appointed Basing, Nick as Director

31 December 2021

Resigned Inglot, Alex as Director

13 November 2021

Appointed Byron, Brett as Secretary

13 November 2021

Resigned Young, Mark Vernon as Secretary

1 January 2021

Appointed Polo, Eno Yuri as Director

30 December 2020

Resigned Egdes, David as Director

1 January 2020

Appointed Gaudenzi, Andrea as Director

1 January 2020

Appointed Knowles, Mark as Director

31 December 2019

Resigned Kermode, Christopher David as Director

31 December 2019

Resigned Evans Jr., Weller Burns as Director

28 June 2019

Appointed Evans Jr., Weller Burns as Director

1 May 2019

Resigned Gimelstob, Justin as Director

1 January 2019

Appointed Straka, Herwig Mag as Director

31 December 2018

Resigned Webster, Mark Andrew as Director

8 November 2018

Appointed Egdes, David as Director

29 October 2018

Resigned Rasheed, Roger as Director

14 May 2018

Appointed Inglot, Alex as Director

13 April 2018

Resigned Di Palermo, Giorgio as Director

1 January 2018

Appointed Rasheed, Roger as Director

31 December 2017

Resigned Egdes, David as Director

26 November 2013

Resigned Dewey & Leboeuf Corporate Services Limited as Corporate Secretary

10 November 2013

Appointed Kermode, Christopher David as Director

3 May 2013

Resigned Drewett, Bradley Dara as Director

1 January 2012

Appointed Drewett, Bradley Dara as Director

31 December 2011

Resigned Helfant, Adam S, Mr. as Director

12 January 2011

Appointed Smith, Charles Humphrey as Director

31 December 2010

Resigned Pearce, Graham as Director

1 January 2010

Appointed Webster, Mark Andrew as Director

31 December 2009

Resigned Franulovic, Zeljko as Director

20 June 2009

Appointed Di Palermo, Giorgio as Director

14 March 2009

Appointed Reel, Jeffrey as Secretary

1 January 2009

Appointed Egdes, David as Director

1 January 2009

Appointed Helfant, Adam S, Mr. as Director

31 December 2008

Resigned Jovanovic, Iggy as Director

31 December 2008

Resigned De Villiers, Etienne Marquard as Director

13 December 2008

Resigned Pasarell Jr, Charles M as Director

10 November 2008

Appointed Forbes, Gavin as Director

21 June 2008

Appointed Gimelstob, Justin as Director

1 January 2007

Appointed Franulovic, Zeljko as Director

1 January 2007

Resigned Dominguez, Patrice as Director

1 January 2006

Appointed Jovanovic, Iggy as Director

31 December 2005

Resigned Miles, Mark as Director

31 December 2005

Resigned Brett, Bob as Director

14 November 2005

Resigned Rogers, Perry as Director

14 November 2005

Resigned Etlingh, Jacco as Director

14 November 2005

Appointed Rogers, Perry as Director

14 November 2005

Resigned Carbonell, Tomas as Director

14 November 2005

Resigned Acioly, Ricardo as Director

1 October 2005

Appointed De Villiers, Etienne Marquard as Director

11 April 2005

Appointed Etlingh, Jacco as Director

1 January 2004

Appointed Brett, Bob as Director

31 December 2003

Resigned Muller, Gary Robert as Director

1 January 2003

Appointed Acioly, Ricardo as Director

31 December 2002

Resigned Soloman, Harold as Director

31 December 2002

Resigned Fitzgerald, John as Director

20 December 2002

Resigned Bartoni, Franco as Director

22 February 2002

Resigned Felgate, David as Director

1 January 2002

Appointed Carbonell, Tomas as Director

1 January 2002

Appointed Dominguez, Patrice as Director

1 January 2002

Appointed Muller, Gary Robert as Director

1 January 2000

Appointed Fitzgerald, John as Director

1 January 2000

Appointed Pearce, Graham as Director

31 December 1999

Resigned Drewett, Brad as Director

31 December 1999

Resigned Arisawa, Sanji as Director

1 January 1999

Appointed Soloman, Harold as Director

1 January 1999

Resigned Annacone, Paul as Director

3 September 1998

Appointed Dewey & Leboeuf Corporate Services Limited as Corporate Secretary

1 January 1998

Appointed Felgate, David as Director

31 December 1997

Resigned Soloman, Harold as Director

1 January 1997

Appointed Annacone, Paul as Director

1 January 1997

Appointed Soloman, Harold as Director

31 December 1996

Resigned Amritraj, Vijay as Director

31 December 1996

Resigned Mayotte, Tim as Director

30 August 1995

Appointed Young, Mark Vernon as Secretary

30 August 1995

Resigned Miles, Mark as Secretary

21 July 1995

Appointed Arisawa, Sanji as Director

12 July 1995

Resigned Lovett, Graham Gordon as Director

12 April 1995

Appointed Drewett, Brad as Director

12 April 1995

Appointed Mayotte, Tim as Director

12 April 1995

Appointed Bartoni, Franco as Director

12 April 1995

Appointed Amritraj, Vijay as Director

12 April 1995

Appointed Miles, Mark as Director

12 April 1995

Appointed Miles, Mark as Secretary

12 April 1995

Appointed Pasarell Jr, Charles M as Director

12 April 1995

Appointed Lovett, Graham Gordon as Director

12 April 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 April 1995

Resigned Instant Companies Limited as Corporate Nominee Director

15 February 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 February 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Atp Tour, Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company With Shares

Reg. no. 2127898

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 March 2026	Appointment of a director
9 March 2026	Appointment of a director
27 February 2026	Confirmation statement with no updates	15 February 2026
8 February 2026	Director's details changed
4 February 2026	Appointment of a director