Club La Costa World Limited

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Company number
08307051
Status
Active
Registered address
Hallswelle House, 1 Hallswelle Road, London, Nw11 0dh
Incorporated
26 November 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mapa Management & Administration Services Limited
    Corporate Secretary
    Appointed: 2012-11-26
    • MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITEDOfficer, appointed 2021-01-01
    • MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITEDOfficer, appointed 2018-12-18
    • MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITEDOfficer, appointed 2018-12-18
  • Peires, Grant Craig
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-30
    • Grant Craig PEIRESOfficer, appointed 2024-02-22
    • Grant Craig PEIRESOfficer, appointed 2023-10-01
    • Grant Craig PEIRESOfficer, appointed 2023-09-30
  • Bratt, Raymond John
    Director
    Nationality: British · Residence: England · Appointed: 2012-11-26 · Resigned: 2017-09-29
    • Raymond John BRATTOfficer, appointed 2014-06-27
    • Raymond John BRATTOfficer, appointed 2012-06-29
    • Raymond John BRATTOfficer, appointed 2010-06-10
  • Kahan, Barbara
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-11-26 · Resigned: 2012-11-26
    • Barbara KAHANOfficer, appointed 2016-02-16, resigned 2016-02-26
    • Barbara KAHANOfficer, appointed 2016-02-16, resigned 2016-02-16
    • Barbara KAHANOfficer, appointed 2016-02-16, resigned 2016-02-16
  • O'Donnell, Helen Marie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-09-29 · Resigned: 2023-09-30
    • Helen Marie O'DONNELLOfficer, appointed 2024-04-15
    • Helen Marie O'DONNELLOfficer, appointed 2017-09-29
    • Helen Marie O'DONNELLOfficer, appointed 2017-09-29

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-24 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2026-01-13 · Type: PSC04
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-09 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-11-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-16 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-11-27 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2024-11-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-26 · Type: AA

PSC / Beneficial Ownership

  • Mr Pritesh Ramesh Desai
    ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust · Notified 2016-04-06 · Ceased 2025-12-01
  • Miss Christina Lillian Rawlinson
    ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust · Notified 2016-04-06 · Ceased 2020-08-04
  • Miss Janice Kinnish
    ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust · Notified 2016-04-06 · Ceased 2017-12-14
  • Mr James Cunningham Davis
    ownership-of-shares-75-to-100-percent-as-trust · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 208 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CLUB LA COSTA WORLD LIMITED - UK Company Risk Report