GAMESYS GROUP LIMITED
Overview
| Company Name | GAMESYS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10303804 |
| 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 GAMESYS GROUP LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is GAMESYS GROUP LIMITED located?
| Registered Office Address | Colegrave House 70 Berners Street W1T 3NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAMESYS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMESYS GROUP PLC | Sep 26, 2019 | Sep 26, 2019 |
| JPJ GROUP PLC | Jun 27, 2018 | Jun 27, 2018 |
| JACKPOTJOY PLC | Aug 15, 2016 | Aug 15, 2016 |
| GOLDILOCKS TOPCO PLC | Jul 29, 2016 | Jul 29, 2016 |
What are the latest accounts for GAMESYS 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 GAMESYS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for GAMESYS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Registration of charge 103038040006, created on Dec 08, 2025 | 12 pages | MR01 | ||
Satisfaction of charge 103038040003 in full | 1 pages | MR04 | ||
Satisfaction of charge 103038040004 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 103038040004 in part | 1 pages | MR04 | ||
Satisfaction of charge 103038040003 in part | 1 pages | MR04 | ||
Satisfaction of charge 103038040005 in full | 1 pages | MR04 | ||
Appointment of Mr. Richard Antony Harris as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bradley John Muffitt as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew James Hill on Jul 14, 2025 | 2 pages | CH01 | ||
Registration of charge 103038040005, created on Jun 18, 2025 | 43 pages | MR01 | ||
Appointment of Ms Amy Neville as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Appointment of Ms Ekaterina Gomaniouk as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Simon Sales as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Anna Hutton as a secretary on Jan 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Rowland-Jones as a secretary on Jan 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Daniel Jeremy Talisman as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Jun 15, 2023
| 4 pages | RP04SH01 | ||
Appointment of Mr Matthew James Hill as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Simon Sales as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Statement of capital on Dec 22, 2023
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of GAMESYS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Elizabeth Anna | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 331164120001 | |||||||||||
| GOMANIOUK, Ekaterina | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | Canada | Canadian | 331975420001 | |||||||||
| HARRIS, Richard Antony, Mr. | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 339894520001 | |||||||||
| HILL, Matthew James | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 319287220002 | |||||||||
| NEVILLE, Amy | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | Ireland | Irish | 331975440001 | |||||||||
| REEVES, Robeson Mandela | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 256336450001 | |||||||||
| ROWLAND-JONES, John | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 287911390001 | |||||||||||
| TALISMAN, Daniel | Secretary | Piccadilly W1J 0DD London 10 England | 243769380001 | |||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BREWSTER, Nigel David | Director | Piccadilly W1J 0DD London 10 England | United Kingdom | British | 108722900002 | |||||||||
| DANZIGER, Chayim David | Director | Great St. Helen's EC3A 6AP London 35 England | Canada | Canadian | 213650930001 | |||||||||
| EVANS, Ifor Lewis | Director | Berners Street W1T 3NL London 70 England | England | British | 307929770001 | |||||||||
| FENTON, Lee Daniel | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 136466830001 | |||||||||
| GOULDEN, Neil Geoffrey | Director | Piccadilly W1J 0DD London 10 England | United Kingdom | British | 212287560002 | |||||||||
| LASLOP, Keith Edward | Director | Piccadilly W1J 0DD London 10 England | England | British,Canadian | 213834430002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MCIVER, Andrew Ross | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 69125840004 | |||||||||
| MOIR, Katherine Alice | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 211220280002 | |||||||||
| MUFFITT, Bradley John | Director | Berners Street W1T 3NL London 70 England | England | British | 307930610001 | |||||||||
| NORDLUND, Jörgen | Director | Great St. Helen's EC3A 6AP London 35 England | Sweden | Swedish | 222968090001 | |||||||||
| PATHAK, Sumesh Paul | Director | Great St. Helen's EC3A 6AP London 35 England | Canada | Canadian | 213339170001 | |||||||||
| RYAN, James Alan | Director | Piccadilly W1J 0DD London 10 England | Canada | Canadian | 181306500001 | |||||||||
| SALES, Nicholas Simon | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 319151970001 | |||||||||
| SOUTHALL, Christina Dawn | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 258270940001 | |||||||||
| STURGEON, Colin Lindsay | Director | Piccadilly W1J 0DD London 10 England | United Kingdom | British | 81928860001 | |||||||||
| TALISMAN, Daniel Jeremy | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 246639460001 | |||||||||
| VANNECK-SMITH, Catherine Sarah Elizabeth | Director | Piccadilly W1J 0DD London 10 England | England | British | 255815510001 | |||||||||
| VIDLER, Andria Louise | Director | Piccadilly W1J 0DD London 10 England | United Kingdom | British | 80326880009 | |||||||||
| WYKES, Simon | Director | Piccadilly W1J 0DD London 10 England | England | British | 241969280002 |
Who are the persons with significant control of GAMESYS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bally’S Corporation | Oct 04, 2021 | Westminster Street 02903 Providence 100 Rhode Island United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Chance Nominees Limited | Jul 29, 2016 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
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