GENIUS SPORTS TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

GENIUS SPORTS TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENIUS SPORTS TECHNOLOGIES LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10197219. The accounts status is FULL and accounts are next due on 30/09/2023.

GENIUS SPORTS TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1ST FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENIUS SPORTS LIMITED (until 15/03/2021)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2020-12-07 CURRENT
MR MARK ADRIAN LOCKE Nov 1979 British Director 2016-05-24 CURRENT
MR JACK DAVISON May 1976 British Director 2020-05-14 CURRENT
MR STEVEN PAUL BURTON Dec 1971 British Director 2017-05-31 CURRENT
MISS SOPHIE ELIZABETH POWYS May 1985 British Director 2016-09-30 UNTIL 2020-12-07 RESIGNED
MR NICHOLAS JAMES MAYWALD Jul 1970 Austra Director 2016-07-29 UNTIL 2018-09-07 RESIGNED
MICHAEL HORNUNG Jan 1969 British Director 2016-05-24 UNTIL 2018-09-14 RESIGNED
MR STEPHEN GARDNER Dec 1971 Australian Director 2016-08-10 UNTIL 2020-12-07 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2016-08-10 UNTIL 2016-11-23 RESIGNED
MICHAEL HORNUNG Secretary 2016-05-24 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genius Sports Holdings Limited 2016-05-24 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENRIDGE PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EDINBURGH HOUSE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GENIUS SPORTS UK LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SBR MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CARLTON LANES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
EDINBURGH HOUSE TRADING LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BESTBETTING LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
SPORT INTEGRITY MONITOR LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
TRIPLE NET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
46 GOLDSBORO ROAD LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
GENIUS SPORTS GROUP LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
MEDRX LICENCES LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MEDRX PHARMACEUTICALS LTD CASTLE STREET, FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GENIUS SPORTS MEDIA LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GORDON RENTALS LIMITED HOVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETA-ARTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
GENIUS SPORTS HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
SECOND SPECTRUM UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
THEI ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ICONIQ CAPITAL (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ANTHEMIS BM SPV GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ANTHEMIS CB SPV GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ANTHEMIS BALOISE STRATEGIC VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ANTHEMIS EXPONENTIAL VENTURE PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied