RIOT GAMES SERVICES LIMITED
Overview
| Company Name | RIOT GAMES SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08818044 |
| 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 RIOT GAMES SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIOT GAMES SERVICES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIOT GAMES SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIOT GAMES SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for RIOT GAMES SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ryan Geddes as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hannes Seifert as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||
Appointment of Hannes Seifert as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 29 pages | AA | ||
Appointment of Hasan Colakoglu as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bruno Thibau Schirch as a director on Sep 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||
Appointment of Bruno Thibau Schirch as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Pierre Fernand Laurent as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Jin Ho Oh as a director on May 31, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 23 pages | AA | ||
Appointment of Alan Jeremiah Bridgeman as a director on May 31, 2017 | 3 pages | AP01 | ||
Who are the officers of RIOT GAMES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BRIDGEMAN, Alan Jeremiah | Director | New Street Square EC4A 3TW London 5 | Ireland | Irish | Managing Director | 234536690001 | ||||||||
| COLAKOGLU, Hasan | Director | New Street Square EC4A 3TW London 5 | United States | Turkish | Managing Director, Emea, Riot Games | 266426890001 | ||||||||
| GEDDES, Ryan | Director | New Street Square EC4A 3TW London 5 | United Kingdom | American | Senior Publishing Manager, Northern Europe | 332912740001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| LAURENT, Nicolas Pierre Fernand | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | French | Business Executive | 185104220001 | ||||||||
| OH, Jin Ho | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | South Korean | Business Executive | 185104230001 | ||||||||
| SCHIRCH, Bruno Thibau | Director | 7-11 Sir John Rogerson's Quay 2 Dublin The Observatory Ireland | United States | American | Director | 260637190001 | ||||||||
| SEIFERT, Hannes | Director | New Street Square EC4A 3TW London 5 | Austria | Austrian | Managing Director | 287110660001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for RIOT GAMES SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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