OpenCompanies

Burnley Padel Club Limited

Company number
12479956
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

1 Bond Street
Colne
BB8 9DG

Previous names

  • Robinson Capital Limited (until 30 May 2020)
  • Robinson Capital Properties Limited (until 15 Apr 2026)

Officers

NameRoleAppointedResigned
MCDERMOTT, Charles Robert Director 2 Sep 2026
RILEY, Matthew Robinson Director 24 Feb 2020 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Southserve Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2026
Robinson Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2021 18 Jun 2026
Matthew Robinson Riley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2020 9 Feb 2021

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant - £1
29 Feb 2024 Dormant - £1
28 Feb 2023 Dormant - £1
28 Feb 2022 Dormant £1 £1
28 Feb 2021 Dormant £1 £1

Connections

Owned by

Burnley Padel Club Limited → Southserve Limited → Northserve Limited → Robinson Capital Limited

Directors’ other companies

Companies at the same address

Data