GAME4PADEL LIMITED
Company Number SC611537
Status
Active
Incorporated
October 23, 2018
Entity Type
Ltd
Registered Office
Pure Office Suite 90
Edinburgh
EH12 9DT
93110
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Oct 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GAME4PADEL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC611537, this organization has been active since October 2018. Primarily in the 93110 sector, the business maintains its official headquarters at Pure Office Suite 90. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 20, 2026
Address
Oct 1, 2026
Accounts
Sep 25, 2026
Capital
Jun 20, 2026
Capital
Jun 20, 2026
Officers
Mar 3, 2026
Resolution
Dec 23, 2025
Confirmation Statement
Oct 23, 2025
Accounts
Jun 19, 2025
Incorporation
Apr 14, 2025
Resolution
Apr 14, 2025
Capital
Nov 19, 2024
Confirmation Statement
Oct 22, 2024
Resolution
Oct 22, 2024
Accounts
Jun 17, 2024
Capital
Nov 28, 2023
Capital
Nov 10, 2023
Confirmation Statement
Nov 3, 2023
Resolution
Nov 1, 2023
Capital
Oct 13, 2023
Resolution
Sep 12, 2023
Capital
Jul 24, 2023
Accounts
Jun 5, 2023
Address
Jun 5, 2023
Capital
Feb 10, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Juan Carlos Sabugueiro
• Significant influence or control
Mr Richard Michael Gradon
• Significant influence or control
Mr Peter Andrew Gordon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr James Cairns Mcmahon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Vincent Jacques Michel Hivert
• Significant influence or control
Mr Vincent Jacques Michel Hivert
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
director
director
director
director
director
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