GAMESYS LIMITED
COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON W1T 3NL- Active
- Private Limited Company
- Company No. 04042931
- Last Updated: 01 Mar 2024
Company Profile
GAMESYS LIMITED was incorporated on Friday, July 28, 2000 as a Private Limited Company with registered address in LONDON. GAMESYS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 24 years 6 months and 26 days.
| Name | GAMESYS LIMITED |
|---|---|
| Company number | 04042931 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bally’S Corporation 100 Westminster Street, Providence |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gamesys Group Limited 70 Berners Street, W1T 3NL |
Dates: Thursday, September 26, 2019 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Noel Thomas John Hayden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gamesys (Holdings) Ltd Piccadilly, W1J 0DD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GAMESYS LIMITED | 28 Jul 2000 |