# As1 Sports Tmrb UK Limited

## Details

- **Company number:** [12465046](https://find-and-update.company-information.service.gov.uk/company/12465046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2020
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [93199](/sic/93199) Other sports activities
- **Corporate group:** [As1 Sports Holdings Limited](/group/31854) (5 companies)


## Previous names

- Tmrb Sports Limited (until 28 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREIRA MACEDO, Telma Marisa | director | 14 Feb 2020 | 11 Sep 2024 |
| PINHO, Miguel Ruben Macedo | director | 11 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luis Miguel Goncalves De Pinho | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2020 | 11 Sep 2024 |
| Mrs Telma Marisa Pereira Macedo | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2020 | 11 Sep 2024 |
| Miguel Ruben Macedo Pinho | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2024 | 11 Oct 2024 |
| As1 Sports Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £40,920 | 1 |
| 31 Dec 2020 | £7,856 | 1 |



## Owned by

As1 Sports Tmrb UK Limited → [As1 Sports Bidco Limited](/company/15765865) → [As1 Sports Midco Limited](/company/15765700) → [As1 Sports Holdings Limited](/company/15764868)





## Registered address

1,002 companies are registered at this address - likely a registration agent.