Tennis Legends Limited

Active03247060 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Matthew Hilton
Accounts type
Dormant
Region
Greater London
Address
Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hilton, Robert Matthew
Secretary · Appointed 13 December 2024
Hilton, Robert Matthew
Director · Appointed 13 December 2024
American
Born November 1985
Officer history (18 former)
19 April 2025
Resigned Coghlan, Ilyssa Lauren, Ms. as Director
13 December 2024
Appointed Hilton, Robert Matthew as Director
13 December 2024
Appointed Coghlan, Ilyssa Lauren, Ms. as Director
13 December 2024
Resigned Short, Michael Timothy as Secretary
13 December 2024
Resigned Short, Michael Timothy as Director
13 December 2024
Appointed Hilton, Robert Matthew as Secretary
8 August 2018
Resigned Cotton, Timothy John Powell as Director
8 August 2018
Appointed Short, Michael Timothy as Secretary
8 August 2018
Appointed Short, Michael Timothy as Director
8 August 2018
Resigned Cotton, Timothy John Powell as Secretary
4 October 2016
Appointed Cotton, Timothy John Powell as Secretary
4 October 2016
Appointed Cotton, Timothy John Powell as Director
4 October 2016
Resigned Loffhagen, John Marsden as Director
4 October 2016
Resigned Loffhagen, John Marsden as Secretary
1 January 2015
Resigned Raleigh, John Hall as Director
2 September 2011
Resigned Crispino, Anthony Donato as Director
2 January 2008
Resigned Chilvers, Angus Donald as Director
31 December 2007
Resigned Worth, Peter St John as Director
2 April 2007
Appointed Loffhagen, John Marsden as Director
2 April 2007
Appointed Raleigh, John Hall as Director
2 April 2007
Appointed Crispino, Anthony Donato as Director
2 April 2007
Resigned Halco Secretaries Limited as Corporate Secretary
2 April 2007
Appointed Loffhagen, John Marsden as Secretary
15 September 2006
Resigned Beddington, John as Director
16 March 2006
Appointed Halco Secretaries Limited as Corporate Secretary
21 December 2005
Resigned Cargil Management Services Limited as Corporate Secretary
19 January 2004
Resigned Bouchier, Anthony James as Director
19 January 2004
Appointed Chilvers, Angus Donald as Director
4 July 2001
Resigned Worth, Peter St John as Secretary
4 July 2001
Appointed Cargil Management Services Limited as Corporate Secretary
27 April 1997
Appointed Beddington, John as Director
25 April 1997
Appointed Worth, Peter St John as Director
24 January 1997
Appointed Worth, Peter St John as Secretary
24 January 1997
Appointed Bouchier, Anthony James as Director
24 January 1997
Resigned Halco Secretaries Limited as Corporate Secretary
24 January 1997
Resigned Halco Management Limited as Corporate Nominee Director
6 September 1996
Appointed Halco Secretaries Limited as Corporate Secretary
6 September 1996
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03794887

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Quintus Management Limited Owns 75–100% of shares
Quintus Events Limited Owns 75–100% of shares
Tennis Legends Limited This company Owns 75–100% of shares
Sbi Group Limited Owns 75–100% of shares
Challenger World Limited Owns 75–100% of shares
The London Triathlon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates9 November 2025
26 September 2025Accounts for a dormant company31 December 2024
12 June 2025Termination of appointment of a director
3 March 2025Appointment of a director
28 February 2025Termination of appointment of a secretary
Show all recent filings

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