GAMESYS GROUP LIMITED
COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON W1T 3NL- Active
- Private Limited Company
- Company No. 10303804
- Last Updated: 01 Mar 2024
Company Profile
GAMESYS GROUP LIMITED was incorporated on Friday, July 29, 2016 as a Private Limited Company with registered address in LONDON. GAMESYS GROUP LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 8 years 6 months and 26 days.
| Name | GAMESYS GROUP LIMITED |
|---|---|
| Company number | 10303804 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2016 |
| 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 Westminster Street, 02903 |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Clifford Chance Nominees Limited Upper Bank Street, E14 5JJ |
Dates: Friday, July 29, 2016 - Friday, August 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GAMESYS GROUP LIMITED | 29 Jul 2016 |
| GOLDILOCKS TOPCO PLC | 15 Aug 2016 |
| JACKPOTJOY PLC | 27 Jun 2018 |
| JPJ GROUP PLC | 26 Sep 2019 |