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 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
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 |