GENIUS SPORTS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GENIUS SPORTS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENIUS SPORTS GROUP LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706742. The accounts status is FULL and accounts are next due on 30/09/2024.

GENIUS SPORTS GROUP LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN LOCKE Nov 1979 British Director 2015-07-28 CURRENT
MR THOMAS RUSSELL Feb 1980 British Director 2021-04-20 CURRENT
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2020-01-27 CURRENT
MS NICOLA FOLEY Oct 1982 British Director 2016-06-14 UNTIL 2016-11-23 RESIGNED
MICHAEL HORNUNG Secretary 2015-07-28 UNTIL 2018-09-14 RESIGNED
MS ROSLYN SCOTT Aug 1971 British Director 2015-09-02 UNTIL 2018-09-14 RESIGNED
MR JACK DAVISON May 1976 British Director 2016-06-14 UNTIL 2018-09-07 RESIGNED
MR MARK NASH Feb 1973 British Director 2015-09-02 UNTIL 2017-05-06 RESIGNED
MISS SOPHIE ELIZABETH POWYS May 1985 British Director 2016-06-14 UNTIL 2018-09-07 RESIGNED
MAURO MORETTI Jul 1981 Italian Director 2018-09-07 UNTIL 2019-10-17 RESIGNED
MR MAURO MORETTI Jul 1981 Italian Director 2015-09-02 UNTIL 2018-09-07 RESIGNED
MR BRIAN MACSWEENEY Jan 1971 British Director 2015-09-02 UNTIL 2018-09-07 RESIGNED
MR NICHOLAS JAMES MAYWALD Jul 1970 Australian Director 2015-09-25 UNTIL 2018-09-07 RESIGNED
MS KATHERINE LOCKE Jan 1977 British Director 2015-11-02 UNTIL 2018-09-07 RESIGNED
MR PIERGIORGIO LO GRECO Oct 1972 Italian Director 2018-09-07 UNTIL 2019-10-07 RESIGNED
MR IAIN HUTCHINSON Dec 1964 British Director 2015-09-02 UNTIL 2018-09-07 RESIGNED
MR STEPHEN GARDNER Dec 1971 Australian Director 2015-09-02 UNTIL 2018-09-07 RESIGNED
MR DAVID JAMES WALKER Nov 1973 British Director 2015-09-02 UNTIL 2017-05-16 RESIGNED
MR ARTHUR GODFREY FLUTTER Jan 1947 British Director 2015-09-02 UNTIL 2018-09-14 RESIGNED
MR ALISTAIR ROBERT FLUTTER Jun 1975 British Director 2015-09-02 UNTIL 2018-09-07 RESIGNED
MR ETSKO LOEK DE BOER May 1979 British Director 2015-09-02 UNTIL 2018-09-07 RESIGNED
ETSKO LOEK DE BOER May 1979 Dutch Director 2019-11-20 UNTIL 2021-04-20 RESIGNED
MRS LUCILLE SMITHSON Feb 1975 British Director 2015-11-02 UNTIL 2018-09-07 RESIGNED
MR ROBERT CHRISTOPHER SMITHSON Aug 1974 British Director 2015-09-02 UNTIL 2018-09-07 RESIGNED
MR MICHAEL BERNARD HORNUNG Jan 1969 British Director 2015-07-28 UNTIL 2018-09-14 RESIGNED
MR ALBERT COSTA CENTENA Aug 1983 Spanish Director 2018-09-07 UNTIL 2021-04-20 RESIGNED
MR GABRIELE CIPPARRONE Mar 1975 Italian Director 2018-09-07 UNTIL 2021-04-20 RESIGNED
MR STEVEN PAUL BURTON Dec 1971 British Director 2017-05-31 UNTIL 2018-09-07 RESIGNED
MR DANIEL PAUL BURNS Jul 1970 British Director 2015-09-02 UNTIL 2021-04-20 RESIGNED
MR SIMON JOHN BREAKWELL Feb 1965 British Director 2020-01-27 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Bidco Limited 2018-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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