GAMESYS GROUP LIMITED

active Company number 10303804

Private Limited by Shares · Incorporated on 29th Jul 2016

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SIC code: 92000
Registered office: London, W1T 3NL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GAMESYS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jul 2016 and is currently showing its status as 'Active'. The company's stated activity is Gambling and betting activities.

6 Directors View directors

10 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

92000 — Gambling and betting activities

Property intelligence

Latest sale price in W1T 3NL £1,200,000 as of 1st Mar 2016 View postcode page

Average price (all time) £1,200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ekaterina Gomaniouk	Director	22nd Jan 2025	This company	Canadian	View profile
Richard Harris	Director	19th Aug 2025		British	View profile
Matthew Hill	Director	5th Feb 2024		British	View profile
Elizabeth Hutton	Secretary	10th Jan 2025	This company	Not recorded	View profile
Amy Neville	Director	22nd Jan 2025	This company	Irish	View profile
Robeson Reeves	Director	26th Sep 2019		British	View profile
Bally's Holdings Uk Limited	Corporate PSC	4th Oct 2021	—	—	View profile
Bally’S Corporation (ceased)	Corporate PSC	4th Oct 2021	—	—	View profile
Clifford Chance Nominees Limited (ceased)	Corporate PSC	29th Jul 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
INTRALOT HOLDINGS UK LTD	16579703	14th Jul 2025	active
GAMESYS DATA ANALYTICS LIMITED	16033193	22nd Oct 2024	active
TELESCOPE UK, LTD	08579232	21st Jun 2013	active
DEGREE 53 LIMITED	08537485	21st May 2013	active
DORSUB (TS/TM) HOLDCO LIMITED	08270650	26th Oct 2012	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jul 2016
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Jul 2016 Company incorporated
29th Jul 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Jul 2016 Adrian Levy appointed as Director
29th Jul 2016 Katherine Moir appointed as Director
29th Jul 2016 Clifford Chance Nominees Limited appointed as Corporate PSC
15th Aug 2016 INTERTRUST CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
15th Aug 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
15th Aug 2016 Adrian Levy resigned as Director
15th Aug 2016 Katherine Moir resigned as Director
15th Aug 2016 Neil Goulden appointed as Director
15th Aug 2016 Andrew McIver appointed as Director
19th Aug 2016 Sumesh Pathak appointed as Director
26th Aug 2016 Clifford Chance Nominees Limited ceased to be a Corporate PSC
5th Sep 2016 James Ryan appointed as Director
5th Sep 2016 Chayim Danziger appointed as Director
5th Sep 2016 Keith Laslop appointed as Director
19th Jan 2017 Nigel Brewster appointed as Director
19th Jan 2017 Jörgen Nordlund appointed as Director
19th Jan 2017 Colin Sturgeon appointed as Director
1st Sep 2017 Jörgen Nordlund resigned as Director
1st Nov 2017 Simon Wykes appointed as Director
31st Dec 2017 Andrew McIver resigned as Director
6th Feb 2018 INTERTRUST CORPORATE SERVICES (UK) LIMITED resigned as Corporate secretary
6th Feb 2018 Daniel Talisman appointed as Secretary
7th Jun 2018 Andria Vidler appointed as Director
13th Jun 2019 Sumesh Pathak resigned as Director
13th Jun 2019 Chayim Danziger resigned as Director
26th Sep 2019 Lee Fenton appointed as Director
26th Sep 2019 Robeson Reeves appointed as Director
1st Oct 2019 Catherine Vanneck-Smith appointed as Director
30th Sep 2020 Simon Wykes resigned as Director
9th Mar 2021 Christina Southall appointed as Director
1st Oct 2021 Nigel Brewster resigned as Director
1st Oct 2021 James Ryan resigned as Director
1st Oct 2021 Neil Goulden resigned as Director
1st Oct 2021 Daniel Talisman resigned as Secretary
1st Oct 2021 Daniel Talisman appointed as Director
1st Oct 2021 Catherine Vanneck-Smith resigned as Director
1st Oct 2021 John Rowland-Jones appointed as Secretary
1st Oct 2021 Andria Vidler resigned as Director
1st Oct 2021 Colin Sturgeon resigned as Director
4th Oct 2021 Bally's Holdings Uk Limited appointed as Corporate PSC
4th Oct 2021 Bally’S Corporation appointed as Corporate PSC
4th Oct 2021 Bally’S Corporation ceased to be a Corporate PSC
11th Mar 2022 Keith Laslop resigned as Director
10th Feb 2023 Christina Southall resigned as Director
30th Mar 2023 Lee Fenton resigned as Director
31st Mar 2023 Ifor Evans appointed as Director
31st Mar 2023 Bradley Muffitt appointed as Director
30th Nov 2023 Ifor Evans resigned as Director
5th Feb 2024 Nicholas Sales appointed as Director
5th Feb 2024 Matthew Hill appointed as Director
31st Dec 2024 Daniel Talisman resigned as Director
10th Jan 2025 John Rowland-Jones resigned as Secretary
10th Jan 2025 Elizabeth Hutton appointed as Secretary
22nd Jan 2025 Nicholas Sales resigned as Director
22nd Jan 2025 Ekaterina Gomaniouk appointed as Director
22nd Jan 2025 Amy Neville appointed as Director
19th Aug 2025 Bradley Muffitt resigned as Director
19th Aug 2025 Richard Harris appointed as Director
7th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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