The Padel Company Limited

167-169 Great Portland Street 5th Floor, 167-169 Great Portland Street, W1w 5pf, London, W1W 5PF, UNITED KINGDOM

Overview

The Padel Company Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12994694. The business office address is 167-169 Great Portland Street 5th Floor, 167-169 Great Portland Street, W1w 5pf, London, W1W 5PF, UNITED KINGDOM.

Company Information

Company Number12994694
Company NameTHE PADEL COMPANY LIMITED
Address167-169 Great Portland Street 5th Floor
167-169 Great Portland Street, W1w 5pf
London
W1W 5PF
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-11-03
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 11, Day: 30
Last accounts made up to2024-11-30
Next accounts due by2026-08-31
Next returns due by2021-12-01
Last confirmation statement made up to2025-11-02
Next confirmation statement due by2026-11-16

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910Retail sale via mail order houses or via Internet
93110Operation of sports facilities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
VILLAVERDE REED, Francisco JoseDirectorActive3 November 2020167-169 Great Portland Street, 5th Floor, 167-169 Great Portland Street, W1w 5pf, London, United Kingdom, W1W 5PF
VEGA OTAOLAURRUCHI, RafaelDirectorResigned17 March 202146a Turnham Green Terrace, 46a Turnham Green Terrace, Chiswick,, London, United Kingdom, W4 1QP

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Francisco Jose Villaverde Reed
167-169 Great Portland Street 5th Floor 167-169 Great Portland Street, W1w 5pf, London W1W 5PF United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-11-03

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
VILLAVERDE REED, Francisco JoseDirectorActive3 November 2020167-169 Great Portland Street, 5th Floor, 167-169 Great Portland Street, W1w 5pf, London, United Kingdom, W1W 5PF
VEGA OTAOLAURRUCHI, RafaelDirectorResigned17 March 202146a Turnham Green Terrace, 46a Turnham Green Terrace, Chiswick,, London, United Kingdom, W4 1QP

Location Information

Street Address 167-169 GREAT PORTLAND STREET 5TH FLOOR
167-169 GREAT PORTLAND STREET, W1W 5PF
Post TownLONDON
Post CodeW1W 5PF
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
The Adhd Performance Lab Ltd 167-169 Great Portland Street 5th Floor, 167-169, Great Portland Street, London, W1W 5PF2026-02-24
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Companies in the same post code

Company NameAddressIncorporation Date
212 Secure Services Ltd 212secureservices Ltd, 167-169, Great Portland Street, London, W1W 5PF2026-04-27
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Portal Technology Ltd 167-169, Portal Great Portland Street, London, W1W 5PF2026-04-14
A&R Quant Ltd 167-169 Great Portland St, Fifth Floor, London, W1W 5PF2026-04-16
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.