GENIUS SPORTS LIMITED
Overview
| Company Name | GENIUS SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039028 |
| External Registration Number | 68277 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GENIUS SPORTS LIMITED located?
| Registered Office Address | Redwood House St Julian's Avenue St Peter Port Gy1 1wa Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIUS SPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2021 |
| Next Accounts Due On | |
GENIUS SPORTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law, 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 68277 |
What are the latest filings for GENIUS SPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Adrian Locke on Jun 16, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Daniel Burns on Jun 16, 2025 | 3 pages | OSCH03 | ||
Appointment of Robert Joseph Bach as a director on Oct 01, 2024 | 3 pages | OSAP01 | ||
Details changed for an overseas company - East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey | 4 pages | OSCH02 | ||
Appointment of Mrs Claire Linda Nooriala as a director on Jun 18, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of David Ruben Levy as a director on Jun 06, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Gabriele Cipparrone as a director on Apr 08, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR024126 Address Change 10 bloomsbury way, holborn, london, WC1A 2SL, united kingdom,Apr 21, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Niccolo Mcleod De Masi as a director on Dec 06, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Roxana Mirica as a director on Dec 06, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Albert Costa Centena as a director on Dec 06, 2023 | 2 pages | OSTM01 | ||
Appointment of Kimberly Ann Bradley as a director on Jul 19, 2021 | 3 pages | OSAP01 | ||
Appointment of Kenneth Jeffrey Kay as a director on Mar 08, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Harry Lee You as a director on Dec 19, 2022 | 2 pages | OSTM01 | ||
Director's details changed for Mr Mark Adrian Locke on Jan 01, 2022 | 3 pages | OSCH03 | ||
Appointment at registration for BR024126 - person authorised to represent, Genius Sports Group Limited 10 Bloomsbury Way London United Kingdomwc1a 2Sl | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 59 pages | OSIN01 | ||
Who are the officers of GENIUS SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACH, Robert Joseph | Director | 27 Soho Square W1D 3QR London 1st Floor United Kingdom | United States | American | 328437040001 | |||||
| BRADLEY, Kimberly Ann | Director | 27 Soho Square W1D 3QR London 1st Floor United Kingdom | United States | American | 314784040001 | |||||
| BURNS, Daniel | Director | 27 Soho Square W1D 3QR London 1st Floor United Kingdom | United Kingdom | British | 288832410001 | |||||
| KAY, Kenneth Jeffrey | Director | 27 Soho Square W1D 3QR London 1st Floor United Kingdom | United States | American | 314783900001 | |||||
| LOCKE, Mark Adrian | Director | 27 Soho Square W1D 3QR London 1st Floor United Kingdom | Italy | British | 286522860003 | |||||
| NOORIALA, Claire Linda | Director | 27 Soho Square W1D 3QR London 1st Floor United Kingdom | United Kingdom | British | 268370280001 | |||||
| CIPPARRONE, Gabriele | Director | Jermyn Street SW1Y 6DN London 33 | United Kingdom | Italian | 191641120001 | |||||
| COSTA CENTENA, Albert | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | Spanish | 248376110001 | |||||
| DE MASI, Niccolo Mcleod | Director | Bloomsbury Way Holborn WC1A 2SL London 9th Floor, 10 | United States | American | 288832440001 | |||||
| LEVY, David Ruben | Director | Bloomsbury Way Holborn WC1A 2SL London 9th Floor, 10 | United States | American | 288832420001 | |||||
| MIRICA, Roxana Viorica | Director | Jermyn Street SW1Y 6DN London 33 | England | Romanian | 279825650001 | |||||
| YOU, Harry Lee | Director | Bloomsbury Way Holborn WC1A 2SL London 9th Floor, 10 | United States | American | 288832430001 |
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