Warning: file_put_contents(c/d96131ccb92ac3789062289eada14ce7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ob Topco Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OB TOPCO LIMITED

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

This company is commonly known as Ob Topco Limited. The company was founded 13 years ago and was given the registration number 07474409. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OB TOPCO LIMITED
Company Number:07474409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 2010
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Secretary15 October 2021Active
15, Canada Square, London, E14 5GL

Director15 October 2021Active
10, Fleet Place, London, EC4M 7QS

Director15 October 2021Active
Fourth Floor Building 9 Chiswick Park 566, Chiswick High Road, London, United Kingdom, W4 5XT

Secretary25 March 2013Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Secretary26 June 2020Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Secretary28 February 2018Active
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Secretary28 January 2011Active
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary20 December 2010Active
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director31 March 2017Active
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director20 May 2016Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Director26 June 2020Active
8691, W. Sahara, Suite 200, Las Vegas, Usa,

Director20 May 2016Active
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director19 July 2013Active
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Director28 January 2011Active
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director31 March 2017Active
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director20 December 2010Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Director28 February 2018Active
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Director28 January 2011Active
Chiswick Park, 566 Chiswick High Rad, London, W4 5XT

Director21 December 2010Active
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Director28 January 2011Active
105, Wigmore Street, London, England, W1U 1QY

Corporate Director21 December 2010Active
105, Wigmore Street, London, England, W1U 1QY

Corporate Director21 December 2010Active

People with Significant Control

Nyx Digital Gaming (Ob Spv) Limited
Notified on:20 May 2016
Status:Active
Country of residence:England
Address:Fourth Floor, Building 9 Chiswick Park,, Fourth Floor, Building 9 Chiswick Park, London, England, W4 5XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vitruvian Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
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 (0 months remaining)

Copyright © 2024. All rights reserved.