Celtic Rugby UK Limited

Active10473983 Private limited company
Incorporated
10 November 2016 (10 years)
Industry
Other sports activities (93199)
Directors
Thomas Graham Lister
Martin Anayi
Owned by
Pro Rugby Championship Dac
Accounts type
Small
Region
Greater London
Address
Thomas House 84 Eccleston Square
6th Floor Thomas House
London
SW1V 1PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lister, Thomas Graham
Director · Appointed 31 January 2024
British
Born May 1983 (43)
Anayi, Martin
Director · Appointed 10 November 2016
English,Irish
Born February 1981 (45)
Officer history (4 former)
3 September 2024
Resigned Adams, Ryan as Secretary
3 July 2024
Resigned Jordan, David as Director
31 January 2024
Appointed Lister, Thomas Graham as Director
31 January 2024
Appointed Adams, Ryan as Secretary
31 January 2024
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
4 March 2022
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
4 March 2022
Resigned Celtic Rugby Dac as Corporate Secretary
10 November 2016
Appointed Anayi, Martin as Director
10 November 2016
Appointed Celtic Rugby Dac as Corporate Secretary
10 November 2016
Appointed Jordan, David as Director

Ownership 1 active

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

Pro Rugby Championship Dac
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 660252
Former controllers (1)
23 September 2019
Ceased Celtic Rugby Dac — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026

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