GUILD ESPORTS PLC - LONDON
| Company Profile | Company Filings |
Overview
GUILD ESPORTS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GUILD ESPORTS PLC was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187837. The accounts status is FULL and accounts are next due on 31/03/2024.
GUILD ESPORTS PLC was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187837. The accounts status is FULL and accounts are next due on 31/03/2024.
GUILD ESPORTS PLC - LONDON
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
2 CHANCE STREET
LONDON
E1 6JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LORDS ESPORTS PLC (until 17/04/2020)
THE LORDS ESPORTS PLC (until 17/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESTEND CORPORATE LLP | Corporate Secretary | 2024-03-20 | CURRENT | ||
| JASMINE SKEE | Mar 1976 | Australian | Director | 2023-01-01 | CURRENT |
| BRIAN STOCKBRIDGE | Aug 1973 | British | Director | 2022-03-31 | CURRENT |
| MR FRANKLIN DEREK LEW | Jul 1969 | Canadian | Director | 2019-12-03 | CURRENT |
| MR JAMES SAVAGE | Nov 1989 | British | Director | 2020-03-30 UNTIL 2022-03-20 | RESIGNED |
| MS CLARE JARVIS | Secretary | 2023-04-01 UNTIL 2023-12-20 | RESIGNED | ||
| MR PAUL KINGSLEY | Secretary | 2024-01-08 UNTIL 2024-02-15 | RESIGNED | ||
| MR TIMOTHY VINCENT LE DRUILLENEC | Secretary | 2019-09-03 UNTIL 2020-03-30 | RESIGNED | ||
| JAMES SAVAGE | Secretary | 2020-03-30 UNTIL 2022-03-15 | RESIGNED | ||
| MR CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2020-09-01 UNTIL 2022-03-31 | RESIGNED |
| MR NICHOLAS JAMES LYTH | Secretary | 2022-12-01 UNTIL 2023-03-31 | RESIGNED | ||
| MR TIMOTHY VINCENT LE DRUILLENEC | Nov 1957 | British | Director | 2019-09-03 UNTIL 2020-03-30 | RESIGNED |
| MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2020-09-01 UNTIL 2022-03-31 | RESIGNED |
| MR JONATHAN FRANKLIN BIXBY | Oct 1977 | Canadian | Director | 2019-09-03 UNTIL 2019-12-03 | RESIGNED |
| JOCELIN CALDWELL | May 1975 | Canadian | Director | 2020-03-30 UNTIL 2020-03-30 | RESIGNED |
| CARLETON JOHN CURTIS | Jul 1976 | American | Director | 2020-06-18 UNTIL 2021-07-14 | RESIGNED |
| MR ANDREW DALE DRAKE | Jan 1985 | American | Director | 2019-12-03 UNTIL 2022-03-31 | RESIGNED |
| JOCELIN CALDWELL | May 1975 | Canadian | Director | 2022-11-17 UNTIL 2023-11-30 | RESIGNED |
| MR DAVID SCOTT GARDNER | Sep 1976 | British | Director | 2020-06-18 UNTIL 2022-06-30 | RESIGNED |
| KALUM LEE HOURD | May 1975 | Canadian | Director | 2019-10-14 UNTIL 2023-01-01 | RESIGNED |
| MICHAEL SCOTT EDWARDS | Nov 1967 | Canadian | Director | 2022-03-31 UNTIL 2022-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toro Consulting Ltd | 2019-09-13 - 2020-06-12 | Vancouver V6b 5a1 British Columbia | Ownership of shares 25 to 50 percent | |
| Mr Timothy Vincent Le Druillenec | 2019-09-03 - 2019-09-13 | 11/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |