TSG GLOBAL WAGERING SOLUTIONS UK LIMITED
12 NEW FETTER LANE, LONDON EC4A 1JP- Active
- Private Limited Company
- Company No. 13715581
- Last Updated: 01 Mar 2024
Company Profile
TSG GLOBAL WAGERING SOLUTIONS UK LIMITED was incorporated on Monday, November 1, 2021 as a Private Limited Company with registered address in LONDON. TSG GLOBAL WAGERING SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 3 years and 8 days.
| Name | TSG GLOBAL WAGERING SOLUTIONS UK LIMITED |
|---|---|
| Company number | 13715581 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| 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 |
|---|---|
| Mr Frank Stronach Walker Nationality: Canadian |
Dates: Monday, November 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Nicole Marilyn Walker Nationality: Canadian |
Dates: Monday, November 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Belinda Caroline Stronach Nationality: Canadian |
Dates: Monday, November 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Glen Ari Huber Nationality: Canadian |
Dates: Monday, November 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSG GLOBAL WAGERING SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TSG GLOBAL WAGERING SOLUTIONS UK LIMITED | 01 Nov 2021 |