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METROPOLITAN GAMING HOLDCO LIMITED

METROPOLITAN GAMING HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETROPOLITAN GAMING HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13506213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METROPOLITAN GAMING HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is METROPOLITAN GAMING HOLDCO LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METROPOLITAN GAMING HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for METROPOLITAN GAMING HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for METROPOLITAN GAMING HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Silberling as a director on Jan 12, 2026

    		1 pagesTM01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Director's details changed for Mr Michael John Silberling on Sep 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Alexis George Oswald on Sep 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Charles Lafayette Atwood on Sep 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Frederick Arnold on Sep 01, 2025

    		2 pagesCH01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 29, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		9 pagesCS01

    Director's details changed for Mr Michael John Silberling on Aug 01, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		56 pagesMA

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 159.92
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Feb 14, 2023

    • Capital: GBP 154.92
    		4 pagesSH01

    Notification of Edward Arnold Mule as a person with significant control on Sep 20, 2022

    		2 pagesPSC01

    Cessation of Sp Uk Gaming, L.P. as a person with significant control on Sep 20, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Notification of Sp Uk Gaming, L.P. as a person with significant control on Sep 20, 2022

    		2 pagesPSC02

    Cessation of Edward Arnold Mule as a person with significant control on Sep 20, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 23, 2023

    • Capital: GBP 139.26
    		4 pagesSH01
    View All Filings

    Who are the officers of METROPOLITAN GAMING HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550328
    ARNOLD, Frederick
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United StatesAmerican294925990001
    ATWOOD, Charles Lafayette
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United StatesAmerican294925700001
    CLIFTON, David Richard Granger
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish176093390001
    MILGROM, Joshua Benjamin
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United StatesAmerican304031650001
    OSWALD, Alexis George
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		EnglandBritish192560850005
    DORIGO, Jesse
    First Floor
    CT 06830 Greenwich
    2 Greenwich Plaza
    Conneticut
    United States
    		Secretary
    First Floor
    CT 06830 Greenwich
    2 Greenwich Plaza
    Conneticut
    United States
    		285169240001
    DORIGO, Jesse
    First Floor
    CT 06830 Greenwich
    2 Greenwich Plaza
    Conneticut
    United States
    		Director
    First Floor
    CT 06830 Greenwich
    2 Greenwich Plaza
    Conneticut
    United States
    		United StatesAmerican285169220001
    MOOLANI, Karim Alnasir
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican289446080001
    SILBERLING, Michael John
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		EnglandAmerican294924960002
    WEISER, Steven
    First Floor
    CT 06830 Greenwich
    2 Greenwich Plaza
    Conneticut
    United States
    		Director
    First Floor
    CT 06830 Greenwich
    2 Greenwich Plaza
    Conneticut
    United States
    		United StatesAmerican285169230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROPOLITAN GAMING HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sp Uk Gaming, L.P.
    Greenwich Plaza
    First Floor
    CT 06830 Greenwich
    2
    Conneticut
    United States
    		Sep 20, 2022
    Greenwich Plaza
    First Floor
    CT 06830 Greenwich
    2
    Conneticut
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware, Usa
    Registration Number6066182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Edward Arnold Mule
    Greenwich Plaza
    First Floor
    CT 06830 Greenwich
    2
    Conneticut
    United States
    		Sep 20, 2022
    Greenwich Plaza
    First Floor
    CT 06830 Greenwich
    2
    Conneticut
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Arnold Mule
    Greenwich Plaza
    First Floor
    CT 06830 Greenwich
    2
    Connecticut
    United States
    		Jul 12, 2021
    Greenwich Plaza
    First Floor
    CT 06830 Greenwich
    2
    Connecticut
    United States
    		Yes
    Nationality: American
    Country of Residence: Puerto Rico
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sp Uk Gaming, L.P.
    First Floor
    CT 06830 Greenwich
    2 Greenwich Plaza
    Conneticut
    United States
    		Jul 12, 2021
    First Floor
    CT 06830 Greenwich
    2 Greenwich Plaza
    Conneticut
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware
    Place RegisteredUsa
    Registration Number6066182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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