BRIGHTSTAR LOTTERY PLC
Overview
| Company Name | BRIGHTSTAR LOTTERY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09127533 |
| 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 BRIGHTSTAR LOTTERY PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIGHTSTAR LOTTERY PLC located?
| Registered Office Address | 5th Floor, Eldon House 2 And 3 Eldon Street EC2M 7LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTSTAR LOTTERY PLC?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL GAME TECHNOLOGY PLC | Feb 26, 2015 | Feb 26, 2015 |
| GEORGIA WORLDWIDE PLC | Sep 16, 2014 | Sep 16, 2014 |
| GEORGIA WORLDWIDE LIMITED | Jul 11, 2014 | Jul 11, 2014 |
What are the latest accounts for BRIGHTSTAR LOTTERY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTSTAR LOTTERY PLC?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTSTAR LOTTERY PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor, 10 Finsbury Square London EC2A 1AF England to 5th Floor, Eldon House 2 and 3 Eldon Street London EC2M 7LS on Jan 12, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge 091275330032, created on Dec 15, 2025 | 6 pages | MR01 | ||||||||||||||||||||||
Registration of charge 091275330033, created on Dec 15, 2025 | 18 pages | MR01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Certificate of change of name Company name changed international game technology PLC\certificate issued on 09/07/25 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 172 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Professor Heather Jane Mcgregor on Nov 06, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Massimiliano Chiara on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Registration of charge 091275330029, created on Sep 18, 2024 | 5 pages | MR01 | ||||||||||||||||||||||
Registration of charge 091275330030, created on Sep 18, 2024 | 6 pages | MR01 | ||||||||||||||||||||||
Registration of charge 091275330031, created on Sep 18, 2024 | 19 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 182 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr. Enrico Drago on May 17, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Marco Drago as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr. Enrico Drago as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Ashley Maurene Hunter Österberg on Nov 17, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of BRIGHTSTAR LOTTERY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOCCIA, Pierfrancesco | Secretary | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | 197953950001 | |||||||
| CHIARA, Massimiliano | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | United States | Italian | 268935970003 | |||||
| DESSY, Alberto, Professor | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | Italy | Italian | 196901200001 | |||||
| DRAGO, Enrico, Mr. | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | Italy | Italian | 321873590002 | |||||
| HUNTER ÖSTERBERG, Ashley Maurene | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | United Arab Emirates | American | 291939930002 | |||||
| MCCANN, James Francis | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | United States | American | 168355030001 | |||||
| MCGREGOR, Heather Jane, Professor | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | United Arab Emirates | British | 78573580009 | |||||
| PELLICIOLI, Lorenzo | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | Italy | Italian | 196900580001 | |||||
| PINELLI, Maria Teresa | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | United States | Canadian,Italian | 291939610001 | |||||
| RAVICH, Samantha Fay, Dr | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | United States | American | 261058810002 | |||||
| SADUSKY, Vincent Louis | Director | S. Buffalo Drive Las Vegas 6355 Nv United States | United States | American | 196900400002 | |||||
| SALA, Marco | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | Italy | Italian | 196900160002 | |||||
| TONDATO DA RUOS, Gianmario | Director | 2 And 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England | Italy | Italian | 196899900001 | |||||
| ELIAN CORPORATE SERVICES (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 6th Floor United Kingdom | 121915660004 | |||||||
| ALVES III, Paget Leonard | Director | S. Buffalo Drive Las Vegas 6355 Nv 89113 United States | Usa/Texas | American | 196900690001 | |||||
| BASSEY, Beatrice Hamza | Director | Marble Arch House 66 Seymour Street W1H 5BT London 2nd Floor England | United Arab Emirates | Nigerian | 268565590001 | |||||
| CERETTI, Paolo | Director | Marble Arch House 66 Seymour Street W1H 5BT London 2nd Floor England | Italy | Italian | 196900900001 | |||||
| DRAGO, Marco | Director | 10 Finsbury Square EC2A 1AF London 3rd Floor, England | Italy | Italian | 196901290001 | |||||
| FORNARO, Alberto | Director | 11 Old Jewry EC2R 8DU London 6th Floor | Usa | British | 191180270001 | |||||
| HANLEY, Jeremy, Sir | Director | Marble Arch House 66 Seymour Street W1H 5BT London 2nd Floor England | United Kingdom | British | 55302100001 | |||||
| HARKIN, Declan James | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United States | American | 196335060001 | |||||
| HART, Patti Sarles | Director | S. Buffalo Drive Las Vegas 6355 Nv 89113 United States | Usa/Nevada | American | 196901440001 | |||||
| SALA, Marco | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Italy | Italian | 189298560001 | |||||
| SATRE, Philip Glen | Director | S Bufalo Drive 89113 Las Vegas 6355 Nv United States | Usa/Nevada | American | 197150140001 | |||||
| WEBER, Tracey Drake | Director | S. Buffalo Drive Las Vegas 6355 Nv 89113 Usa | Usa New York | Usa | 196899870001 |
What are the latest statements on persons with significant control for BRIGHTSTAR LOTTERY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 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