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 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
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)
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 |