Laureus World Sports Awards Limited

Active03822952 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christoph Grainger-Herr
Accounts type
Full
Region
Greater London
Address
15 Hill Street
London
W1J 5QT

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Grainger-Herr, Christoph
Director · Appointed 12 May 2017
German
Born February 1978 (48)
Director · Appointed 25 April 2005
British
Born August 1968 (58)
Secretary · Appointed 5 September 2003
British
Officer history (27 former)
31 December 2021
Resigned Greiner, Anita as Director
31 December 2021
Resigned Fetzer, Bettina as Director
31 December 2020
Resigned Israng, Nicole as Director
1 May 2019
Appointed Israng, Nicole as Director
30 April 2019
Resigned Zur Nieden, Nicola Christine, Dr. as Director
1 January 2019
Appointed Fetzer, Bettina as Director
25 June 2018
Resigned Thiemer, Jens as Director
22 June 2018
Resigned Seeger, Britta as Director
3 May 2018
Appointed Zur Nieden, Nicola Christine, Dr. as Director
12 May 2017
Appointed Grainger-Herr, Christoph as Director
1 April 2017
Resigned Kern, Georges as Director
1 January 2017
Appointed Seeger, Britta as Director
31 December 2016
Resigned Kaellenius, Sten Ola as Director
31 December 2015
Resigned Howe, Joerg Erich Paul as Director
1 February 2015
Appointed Greiner, Anita as Director
31 December 2014
Resigned Mostert, Frederick Willem, Dr as Director
1 January 2014
Appointed Kaellenius, Sten Ola as Director
31 December 2013
Resigned Schmidt, Joachim, Dr as Director
1 August 2013
Appointed Thiemer, Jens as Director
31 July 2013
Resigned Jensen, Anders-Sundt as Director
1 January 2010
Appointed Schmidt, Joachim, Dr as Director
1 January 2009
Appointed Howe, Joerg Erich Paul as Director
31 December 2008
Resigned Schick, Hartmut as Director
1 November 2008
Appointed Jensen, Anders-Sundt as Director
31 October 2008
Resigned Goettgens, Olaf, Dr as Director
7 January 2008
Resigned Banner, Iain Stewart as Director
31 December 2006
Resigned Vitzhum Von Eckstadt, Burghard Graf as Director
1 February 2006
Resigned Schmidt, Joachim, Dr as Director
1 February 2006
Appointed Goettgens, Olaf, Dr as Director
25 April 2005
Appointed Kern, Georges as Director
25 April 2005
Appointed Sanan, Guy Restom, Dr as Director
28 January 2005
Resigned Beyers, Pieter Eduard as Director
17 May 2004
Resigned Du Plessis, Jan Petrus as Director
31 December 2003
Resigned Inhester, Wolfgang as Director
5 September 2003
Appointed Garside, Nicholas Lee as Secretary
5 September 2003
Resigned Thomson, Jeffrey as Secretary
6 December 2002
Appointed Inhester, Wolfgang as Director
6 December 2002
Appointed Mostert, Frederick Willem, Dr as Director
6 December 2002
Appointed Schick, Hartmut as Director
6 December 2002
Appointed Schmidt, Joachim, Dr as Director
6 December 2002
Appointed Beyers, Pieter Eduard as Director
6 December 2002
Appointed Du Plessis, Jan Petrus as Director
6 December 2002
Resigned Last, Christopher Kevin Richard as Director
1 October 2001
Appointed Thomson, Jeffrey as Secretary
1 October 2001
Resigned Hanlon, David William as Secretary
12 January 2001
Appointed Hanlon, David William as Secretary
12 January 2001
Appointed Vitzhum Von Eckstadt, Burghard Graf as Director
12 January 2001
Resigned Hopwood, Michael Andrew as Secretary
20 April 2000
Resigned Nicholls, Jennifer Mary as Secretary
20 April 2000
Appointed Hopwood, Michael Andrew as Secretary
5 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
5 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 1999
Appointed Nicholls, Jennifer Mary as Secretary
5 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1999
Appointed Last, Christopher Kevin Richard as Director
5 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1999
Appointed Banner, Iain Stewart as 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02841548
Former controllers (2)
31 December 2021
Ceased Leonie Corp DVB GMBH — Owns 25–50% of shares
28 November 2018
Ceased Daimler UK Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alfred Dunhill Limited Owns 75–100% of shares
Alfred Dunhill Club Limited Owns 75–100% of shares
Alfred Dunhill Links Foundation Owns 75–100% of shares
Cartier Limited Owns 75–100% of shares
Les Must DE Cartier Limited Owns 75–100% of shares
Richemont UK Limited Owns 75–100% of shares
Laureus World Sports Awards Limited This company Owns 75–100% of shares
Laureus Limited Owns 75–100% of shares
Peter Millar UK Limited Owns 75–100% of shares
Richemont International Limited Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited Owns 75–100% of shares

What Laureus World Sports Awards say about themselves

“Laureus is a global organisation that celebrates sporting excellence and uses the power of sport to transform the lives of children and young people.”

— from laureus.com

Filings 186

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
7 April 2026Confirmation statement with no updates24 March 2026
29 September 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates24 March 2025
4 October 2024Full accounts31 December 2023
Show all 186 filings

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