GAMESYS GROUP PLC

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

This company is commonly known as Gamesys Group Plc. The company was founded 8 years ago and was given the registration number 10303804. The firm's registered office is in LONDON. You can find them at 10 Piccadilly, , London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name	:	GAMESYS GROUP PLC
Company Number	:	10303804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	92000 - Gambling and betting activities

Office Address & Contact

Registered Address	:	10 Piccadilly, London, England, W1J 0DD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Secretary	01 October 2021	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	05 February 2024	Active
70, Berners Street, London, England, W1T 3NL	Director	31 March 2023	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	26 September 2019	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	05 February 2024	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	01 October 2021	Active
10, Piccadilly, London, England, W1J 0DD	Secretary	06 February 2018	Active
35, Great St. Helen's, London, England, EC3A 6AP	Corporate Secretary	15 August 2016	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	29 July 2016	Active
10, Piccadilly, London, England, W1J 0DD	Director	19 January 2017	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	05 September 2016	Active
70, Berners Street, London, England, W1T 3NL	Director	31 March 2023	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	26 September 2019	Active
10, Piccadilly, London, England, W1J 0DD	Director	15 August 2016	Active
10, Piccadilly, London, England, W1J 0DD	Director	05 September 2016	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	29 July 2016	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	15 August 2016	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	29 July 2016	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	19 January 2017	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	19 August 2016	Active
10, Piccadilly, London, England, W1J 0DD	Director	05 September 2016	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	09 March 2021	Active
10, Piccadilly, London, England, W1J 0DD	Director	19 January 2017	Active
10, Piccadilly, London, England, W1J 0DD	Director	01 October 2019	Active
10, Piccadilly, London, England, W1J 0DD	Director	07 June 2018	Active
10, Piccadilly, London, England, W1J 0DD	Director	01 November 2017	Active

People with Significant Control

Bally’S Corporation
Notified on	:	04 October 2021
Status	:	Active
Country of residence	:	United States
Address	:	100, Westminster Street, Providence, United States, 02903
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Clifford Chance Nominees Limited
Notified on	:	29 July 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GAMESYS GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement