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 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
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 |