BETFAIR GROUP LIMITED
Overview
| Company Name | BETFAIR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06489716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETFAIR GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BETFAIR GROUP LIMITED located?
| Registered Office Address | One Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETFAIR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETFAIR GROUP PLC | Oct 07, 2010 | Oct 07, 2010 |
| BETFAIR GROUP LIMITED | Jan 31, 2008 | Jan 31, 2008 |
What are the latest accounts for BETFAIR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BETFAIR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BETFAIR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Seeley as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Christina King as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Robert Coldrake as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 064897160001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 8 pages | SH01 | ||||||||||||||
Change of details for Flutter Entertainment Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road Access on Winslow Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on Jun 20, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Registration of charge 064897160001, created on Nov 30, 2022 | 14 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Who are the officers of BETFAIR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Christina | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 324824820001 | |||||||
| COLDRAKE, Robert | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | United Kingdom | British | Cfo - International | 282338200001 | ||||
| JACKSON, Jeremy Peter | Director | Belfield Office Park Beech Hill Road D04V972 Clonskeagh Dublin 4 Power Tower Ireland | United Kingdom | British | Director | 252259560001 | ||||
| TRAYNOR, Edward Martin | Director | Belfield Office Park Beech Hill Road D04V972 Clonskeagh Dublin 4 Power Tower Ireland | Ireland | Irish | General Counsel | 202323240001 | ||||
| CRUDDACE, Martin John, Mr. | Secretary | Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited | British | Company Secretary | 100469470002 | |||||
| PATEL, Pritti | Secretary | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | 206459250001 | |||||||
| RUSSELL, Fiona Hilary | Secretary | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | 180353180002 | |||||||
| SEELEY, Jonathan | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 258330480001 | |||||||
| BATTERHAM, Christopher Michael | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | United Kingdom | British | Director | 48567920006 | ||||
| BLACK, Andrew Wilson | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | Uk | British | Director | 160329620001 | ||||
| BROOKER, Mark | Director | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | United Kingdom | British | Director | 173577690002 | ||||
| BYNG-THORNE, Zillah Ellen | Director | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | England | Scottish | Non Executive Director | 182681640002 | ||||
| CORBETT, Gerald Michael Nolan | Director | Hammersmith Embankment Chancellors Road W6 9HP London Waterfront England | England | British | Chairman | 139519980001 | ||||
| CORCORAN, Breon Thomas | Director | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | United Kingdom | Irish | Chief Executive Officer | 171080850001 | ||||
| CRUDDACE, Martin John | Director | 22 Wolseley Road N8 8RP London | British | Company Secretary | 100469470001 | |||||
| DYSON, Ian | Director | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | Uk | British | Finance Director | 149499160001 | ||||
| GERSH, Alexander | Director | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | United Kingdom | British | Chief Financial Officer | 174100540001 | ||||
| HANNAH, Joshua David | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | British | Director | 130171780002 | |||||
| HAZLITT, Anne Frances | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | United Kingdom | British | Director | 105857720002 | ||||
| JACKSON, Jeremy Peter | Director | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | United Kingdom | British | Director | 296717300001 | ||||
| KINGSMILL, Denise, Baroness | Director | Waterfornt, Hammersmith Embankment Chancellors Road W6 9HP London Betfair Limited | England | British | Director | 157829350001 | ||||
| MCTIGHE, Robert Michael | Director | Waterfront, Hammersmith Embankment Chancellors Road W6 9HP London C/O Betfair Limited | United Kingdom | British | Director | 141269340002 | ||||
| MORANA, Stephen Gavin | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | Uk | British | Company Director | 119164370003 | ||||
| QUINN, Leo Martin | Director | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | United Kingdom | British | Non-Executive Director | 96845720005 | ||||
| RIGBY, Peter Stephen | Director | Hammersmith Embankment Chancellors Road Access On Winslow Road W6 9HP London Waterfront | England | British | Non-Executive Director | 69164290002 | ||||
| WRAY, Edward James | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | United Kingdom | British | Chairman | 7413410008 | ||||
| YU, David | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | American | Ceo | 110407610004 |
Who are the persons with significant control of BETFAIR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flutter Entertainment Plc | Apr 06, 2016 | Beech Hill Road Clonskeagh D04V972 Dublin 4 Belfield Office Park Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0