PHOTOSPIRE LIMITED

1ST FLOOR, 27 SOHO SQUARE, LONDON  W1D 3QR
  • Active
  • Private Limited Company
  • Company No. 10004081
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHOTOSPIRE LIMITED was incorporated on Monday, February 15, 2016 as a Private Limited Company with registered address in LONDON. PHOTOSPIRE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 8 months and 5 days.

Name PHOTOSPIRE LIMITED
Company number 10004081
Company type Private Limited Company
Incorporation date 15 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
27 SOHO SQUARE
LONDON
W1D 3QR
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
Genius Sports Uk Limited 10 Bloomsbury Way, Holborn, WC1A 2SL Dates: Tuesday, August 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Gerard O'Meara Nationality: Irish Dates: Thursday, April 7, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Daniel O'Meara Nationality: Irish Dates: Thursday, April 7, 2016 - Tuesday, August 17, 2021
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-294 days left)
Latest accounts 31 December 2021
Next confirmation statement due 15 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHOTOSPIRE LIMITED.

Previous Names

Name Change Date
PHOTOSPIRE LIMITED 15 Feb 2016
PHOTOSPIRENEWCO LIMITED 19 Feb 2016