ESDEVIUM GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esdevium Games Limited. The company was founded 29 years ago and was given the registration number 03055732. The firm's registered office is in . You can find them at 27-28 Eastcastle Street, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ESDEVIUM GAMES LIMITED
Company Number	:	03055732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 May 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 82990 - Other business support service activities n.e.c. 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	27-28 Eastcastle Street, London, W1W 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ	Director	31 March 2022	Active
Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ	Director	01 January 2021	Active
Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ	Director	26 June 2008	Active
Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ	Director	01 January 2021	Active
Fir Cottage 32 Medstead Road, Beech, Alton, GU34 4AD	Secretary	12 April 2002	Active
2 Morley Road, Farnham, GU9 8LY	Secretary	11 May 1995	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	31 December 2004	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	11 May 1995	Active
East End Farm, Bentworth, Alton, GU34 5JT	Director	26 June 2008	Active
8, Churchfields, Kingsley, Alton, United Kingdom, GU35 9PJ	Director	26 June 2008	Active
Unit 6 Waterbrook Road, Alton, England, GU34 2UD	Director	14 May 2010	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	11 May 1995	Active
Fir Cottage, 37 Medstead Road, Beech, Alton, GU34 4AD	Director	26 June 2008	Active
6, Rue Marietta Martin, Paris,	Director	14 May 2010	Active
Unit 6, Waterbrook Road, Alton, United Kingdom, GU34 2UD	Director	20 August 2014	Active
East End Farm, Bentworth, Alton, GU34 5JT	Director	11 May 1995	Active
2 Morley Road, Farnham, GU9 8LY	Director	11 May 1995	Active
2 Morley Road, Farnham, GU9 8LY	Director	11 May 1995	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	11 May 1995	Active

People with Significant Control

Asmodee Uk Holding Limited
Notified on	:	15 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ESDEVIUM GAMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement