UKBizDB.co.uk

GLOBAL DRAW LIMITED

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

This company is commonly known as Global Draw Limited. The company was founded 26 years ago and was given the registration number 03565480. The firm's registered office is in LONDON. You can find them at Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GLOBAL DRAW LIMITED
Company Number:03565480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ

Director03 December 2015Active
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ

Director25 August 2023Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary12 May 1998Active
10820 Tuckahoe Way, N Potomac, Usa,

Secretary08 June 2006Active
46 Nelwyn Avenue, Hornchurch, RM11 2PZ

Secretary12 May 1998Active
750, Lexington Avenue, New York, Usa,

Secretary01 January 2012Active
869 President Street, Brooklyn, Usa,

Secretary20 April 2006Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director12 May 1998Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Director26 June 2020Active
17, Burntwood Avenue, Hornchurch, United Kingdom, RM11 3JD

Director12 May 1998Active
3 Herm Close, Osterley, TW7 4RH

Director23 June 1998Active
Scientific Games Corporation, Carrer Leonardo Da Vinci, 24-28 08191 RubĂ­, Barcelona, Spain,

Director11 August 2020Active
Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT

Director09 July 2008Active
6305 Holland Drive, Cumming, Usa,

Director20 April 2006Active
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ

Director15 October 2021Active
Sg House, 1 Dukes Green Avenue, Feltham, England, TW14 0LR

Director01 March 2013Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Director04 April 2020Active
10820 Tuckahoe Way, N Potomac, Usa,

Director08 June 2006Active
750, Lexington Avenue, New York, Usa,

Director01 January 2012Active
869 President Street, Brooklyn, Usa,

Director20 April 2006Active
Town Farm, Burlescombe, EX16 7JR

Director23 June 1998Active
Sg House, 1 Dukes Green Avenue, Feltham, United Kingdom, TW14 0LR

Director21 April 2010Active

People with Significant Control

Light & Wonder, Inc.,
Notified on:03 March 2022
Status:Active
Country of residence:United States
Address:6601, Bermuda Road, Las Vegas, United States, 89119
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scientific Games International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, George Mann Road, Leeds, England, LS10 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.