GAMESYS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GAMESYS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAMESYS GROUP LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10303804. The accounts status is FULL and accounts are next due on 30/09/2024.

GAMESYS GROUP LIMITED - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLEGRAVE HOUSE
LONDON
W1T 3NL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JPJ GROUP PLC (until 26/09/2019)
JACKPOTJOY PLC (until 27/06/2018)
GOLDILOCKS TOPCO PLC (until 15/08/2016)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROWLAND-JONES Secretary 2021-10-01 CURRENT
MR ROBESON MANDELA REEVES Dec 1983 British Director 2019-09-26 CURRENT
MR BRADLEY JOHN MUFFITT Jun 1975 British Director 2023-03-31 CURRENT
MR IFOR LEWIS EVANS May 1967 British Director 2023-03-31 CURRENT
MR DANIEL JEREMY TALISMAN Dec 1973 British Director 2021-10-01 CURRENT
MR ANDREW ROSS MCIVER Feb 1963 British Director 2016-08-15 UNTIL 2017-12-31 RESIGNED
MR DANIEL TALISMAN Secretary 2018-02-06 UNTIL 2021-10-01 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2018-06-07 UNTIL 2021-10-01 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2016-07-29 UNTIL 2016-08-15 RESIGNED
MRS CATHERINE SARAH ELIZABETH VANNECK-SMITH Mar 1974 British Director 2019-10-01 UNTIL 2021-10-01 RESIGNED
COLIN LINDSAY STURGEON Jun 1950 British Director 2017-01-19 UNTIL 2021-10-01 RESIGNED
MS. CHRISTINA DAWN SOUTHALL Feb 1963 British Director 2021-03-09 UNTIL 2023-02-10 RESIGNED
JAMES ALAN RYAN Aug 1961 Canadian Director 2016-09-05 UNTIL 2021-10-01 RESIGNED
MR SUMESH PAUL PATHAK Oct 1968 Canadian Director 2016-08-19 UNTIL 2019-06-13 RESIGNED
MR J??RGEN NORDLUND Jul 1965 Swedish Director 2017-01-19 UNTIL 2017-09-01 RESIGNED
MS KATHERINE ALICE MOIR Apr 1979 British Director 2016-07-29 UNTIL 2016-08-15 RESIGNED
MR KEITH EDWARD LASLOP Aug 1971 British,Canadian Director 2016-09-05 UNTIL 2022-03-11 RESIGNED
MR NEIL GEOFFREY GOULDEN Nov 1953 British Director 2016-08-15 UNTIL 2021-10-01 RESIGNED
MR LEE DANIEL FENTON Jan 1970 British Director 2019-09-26 UNTIL 2023-03-30 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2017-01-19 UNTIL 2021-10-01 RESIGNED
MR CHAYIM DAVID DANZIGER Nov 1956 Canadian Director 2016-09-05 UNTIL 2019-06-13 RESIGNED
SIMON WYKES Sep 1967 British Director 2017-11-01 UNTIL 2020-09-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-07-29 UNTIL 2016-08-15 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2016-08-15 UNTIL 2018-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bally’S Corporation 2021-10-04 Providence   Rhode Island Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clifford Chance Nominees Limited 2016-07-29 - 2016-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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