Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
As1 Sports Holdings Limited
- Incorporated
- 6 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Raul Filipe Da Silva Pais Da Costa Figueiredo
- Controlled by
- Albert Richard Caputo
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor95Gresham StreetLondonEC2V 7AB
Officers 4 active
Officer details are public data from the Companies House register.
Filipe Da Silva Pais Da Costa Figueiredo, Raul
Director · Appointed 18 February 2025
Emirati
Born September 1983 (43)
Director · Appointed 23 August 2024
Also at As1 Sports Midco Limited
Spanish
Born July 1973 (53)
Director · Appointed 6 June 2024
American
Born September 1965 (61)
Director · Appointed 6 June 2024
American
Born February 1985 (41)
Officer history (1 former)
18 February 2025
Appointed Filipe Da Silva Pais Da Costa Figueiredo, Raul as Director
18 February 2025
Resigned Baster, José Rodríguez, Mr. as Director
23 August 2024
23 August 2024
Appointed Baster, José Rodríguez, Mr. as Director
6 June 2024
6 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Albert Richard Caputo
Individual · Notified 6 June 2024
Has significant influence or control
American
Born January 1966 (60)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
As1 Sports Holdings Limited This company
As1 Sports Midco Limited Owns 75–100% of shares
As1 Sports Bidco Limited Owns 75–100% of shares
As1 Sports MRP UK Limited Owns 75–100% of shares
As1 Sports TMRB UK Limited Owns 75–100% of shares
As1 Sports UK Division Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Memorandum and Articles of Association | |||
| 11 September 2026 | Resolutions | |||
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 7 September 2026 | Statement of capital following an allotment of shares |
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