Game4padel Limited
- Company number
- SC611537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2018
- Nature of business
- Operation of sports facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABUGUEIRO, Juan Carlos | Director | 7 Feb 2020 | |
| GRADON, Richard Michael | Director | 7 Feb 2020 | |
| MCMAHON, James Cairns | Director | 23 Oct 2018 | |
| GORDON, Peter Andrew | Director | 23 Oct 2018 | |
| HIVERT, Vincent Jacques Michel | Director | 23 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Gradon | Significant Influence Or Control | 7 Feb 2020 | 7 Feb 2020 |
| Mr Juan Carlos Sabugueiro | Significant Influence Or Control | 7 Feb 2020 | 7 Feb 2020 |
| Mr James Cairns Mcmahon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2018 | 7 Feb 2020 |
| Mr Peter Andrew Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2018 | 7 Feb 2020 |
| Mr Vincent Jacques Michel Hivert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2018 | 23 Oct 2018 |
| Mr Vincent Jacques Michel Hivert | Significant Influence Or Control | 23 Oct 2018 | 23 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £9,444,568 | £3,004,908 | 2 |
| 30 Sep 2024 | £8,134,380 | £2,745,658 | 6 |
| 30 Sep 2023 | £7,239,913 | £3,091,035 | 5 |
| 30 Sep 2022 | £4,140,660 | £3,241,936 | 6 |
| 30 Sep 2021 | £2,323,044 | £1,733,178 | 4 |
| 30 Sep 2020 | £1,142,396 | £885,982 | 3 |
| 30 Sep 2019 | - | - | - |
Connections
Controls
- G4p(ip) Ltd (SC861643)
- Padel London Group Ltd (14876647)
- Padel Scotland Ltd (SC517622)
- Padel Yard Group Ltd (17173473)
Directors’ other companies
- GORDON, Peter Andrew - Director at Padel Scotland Ltd
- GORDON, Peter Andrew - Director at G4p(ip) Ltd
- GRADON, Richard Michael - Director at G4p(ip) Ltd
- MCMAHON, James Cairns - Director at Pacific Shelf 1919 Limited
- MCMAHON, James Cairns - Director at Pacific Shelf 1749 Limited
- MCMAHON, James Cairns - Director at HFJ Investments Limited
- MCMAHON, James Cairns - Director at Regenco (Winchburgh) Limited
- MCMAHON, James Cairns - Director at Urwi Properties (Durham) Limited
- MCMAHON, James Cairns - Director at West Coast Capital Retail Limited
- MCMAHON, James Cairns - Director at HFA Investments Limited
Companies at the same address
- G4p(ip) Ltd (SC861643)