HIGHLIGHT GAMES LIMITED
SUITE 3.10 3 SHORTLANDS, HAMMERSMITH, LONDON W6 8DA- Active
- Private Limited Company
- Company No. 09062128
- Last Updated: 01 Mar 2024
Company Profile
HIGHLIGHT GAMES LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. HIGHLIGHT GAMES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 26 days.
| Name | HIGHLIGHT GAMES LIMITED |
|---|---|
| Company number | 09062128 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3.10 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bridgepoint Advisers Limited Marble Arch, W1H 7EJ |
Dates: Thursday, August 3, 2023 - present
significant influence or control
|
| Be Vi Gp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cherry Ab Se-111 45 Stockholm |
Dates: Thursday, December 7, 2017 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLIGHT GAMES LIMITED | 29 May 2014 |