GENIUS SPORTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GENIUS SPORTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENIUS SPORTS HOLDINGS LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10326954. The accounts status is FULL and accounts are next due on 30/09/2024.

GENIUS SPORTS HOLDINGS 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 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

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 2016-09-30 CURRENT
MR JACK DAVISON May 1976 British Director 2016-09-30 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
NICHOLAS MAYWALD Jul 1970 British Director 2016-09-30 UNTIL 2018-09-07 RESIGNED
MR MICHAEL BERNARD HORNUNG Jan 1969 British Director 2016-08-12 UNTIL 2018-09-14 RESIGNED
MR STEPHEN GARDNER Dec 1971 Australian Director 2016-09-30 UNTIL 2020-12-07 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2016-09-30 UNTIL 2016-11-23 RESIGNED
MICHAEL HORNUNG Secretary 2016-08-12 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genius Sports Group Limited 2016-09-07 London   Ownership of shares 75 to 100 percent
Mr Michael Bernard Hornung 2016-08-12 - 2016-09-07 1/1969 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GENIUS SPORTS GROUP LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS MEDIA LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
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GENIUS SPORTS SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
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ANTHEMIS CB SPV GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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