Introduction
Watch Company
O
ONE SUPER LEAGUE LIMITED
ONE SUPER LEAGUE LIMITED is an active company incorporated on 16 September 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ONE SUPER LEAGUE LIMITED was registered 1 year ago.(SIC: 93199)
Status
active
Active since 1 years ago
Company No
15957629
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
1 Vincent Square Vincent Square London, SW1P 2PN,
Previous Addresses
17a Stratton Road Beaconsfield HP9 1HR England
From: 16 September 2024To: 9 September 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BURT, Charlie
ActiveVincent Square, LondonSW1P 2PN
Born June 1965
Director
Appointed 16 Sept 2024
BURT, Charlie
Vincent Square, LondonSW1P 2PN
Born June 1965
Director
16 Sept 2024
Active
GREEN, Joanna Linda
ResignedVincent Square, LondonSW1P 2PN
Born June 1969
Director
Appointed 24 Oct 2025
Resigned 25 Oct 2025
GREEN, Joanna Linda
Vincent Square, LondonSW1P 2PN
Born June 1969
Director
24 Oct 2025
Resigned 25 Oct 2025
Resigned
GREEN, Richard John
ResignedVincent Square, LondonSW1P 2PN
Born January 1957
Director
Appointed 16 Sept 2024
Resigned 10 Nov 2025
GREEN, Richard John
Vincent Square, LondonSW1P 2PN
Born January 1957
Director
16 Sept 2024
Resigned 10 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ggw Asset Management
ActiveFirst Floor,, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2025
Ggw Asset Management
First Floor,, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
10 Nov 2025
Active
Mr Richard John Green
CeasedVincent Square, LondonSW1P 2PN
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Ceased 10 Nov 2025
Mr Richard John Green
Vincent Square, LondonSW1P 2PN
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2024
Ceased 10 Nov 2025
Ceased
Mr Charlie Burt
ActiveCotterals Close, LondonOX33 1EX
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Mr Charlie Burt
Cotterals Close, LondonOX33 1EX
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
10 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025