Base Soccer Europe Limited

Active09477418 Private limited company
Incorporated
9 March 2015 (11 years)
Industry
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 1 July 2019
Irish
Born August 1982 (44)
Director · Appointed 9 March 2015
British
Born October 1955 (71)
Director · Appointed 9 March 2015
Australian
Born January 1974 (52)
Officer history (1 former)
1 July 2019
Appointed Danforth, Paul Andrew as Director
1 July 2019
Appointed O'Donohoe, Matthew as Director
1 July 2019
Resigned Dunne, Virginia as Director
9 March 2015
Appointed Angel, Leon as Director
9 March 2015
Appointed Trimboli, Frank Justin as Director
9 March 2015
Appointed Dunne, Virginia 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
Right to appoint and remove directors
Limited Company
Reg. no. 04368681

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Base Sport Holdings Limited Owns 75–100% of shares
Base Sport Ltd Owns 75–100% of shares
Base Soccer Agency Limited Owns 75–100% of shares
Base Soccer East Europe Limited Owns 75–100% of shares
Base Soccer Europe Limited This company Owns 75–100% of shares
Base Soccer Italy Limited Owns 75–100% of shares
Caa Base Limited Owns 75–100% of shares
Time Management Global Limited Owns 75–100% of shares
Portas Consulting Group Limited Owns 75–100% of shares
Portas Consulting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates9 March 2026
3 March 2026Change of details for a person with significant control
6 February 2026Director's details changed
15 October 2025Other filing
15 October 2025Other filing
Show all recent filings

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