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Summary

Affiliates

Contact details

Officers26

Events3

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

GAMESYS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 2016 (8 years ago)

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Summary

NameGAMESYS GROUP LIMITED
Historical names
  • JPJ GROUP PLC
  • JACKPOTJOY PLC
  • GOLDILOCKS TOPCO PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10303804
LEI Code
  • 213800J9SZ4YJ2RYMU17
Incorporation Date29 Jul 2016 (8 years ago) / 2561 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GAMES**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, COLEGRAVE HOUSE, 70 BERNERS STREET, W1T 3NL

Officers

individual

IndividualUnited Kingdom

Clifford Chance Nominees Limited

Person with significant control


Appointed on29 Jul 2016

Resigned on26 Aug 2016

individual

IndividualUnited Kingdom

Bally’s Corporation

Person with significant control


Appointed on04 Oct 2021

individual

IndividualUnited Kingdom

Southall, Christina Dawn

Director


Appointed on09 Mar 2021

Resigned on10 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Ifor Lewis

Director


Appointed on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Rowland-jones, John

Secretary


Appointed on01 Oct 2021

individual

IndividualUnited Kingdom

Intertrust Corporate Services (uk) Limited

Corporate Secretary


Appointed on15 Aug 2016

Resigned on06 Feb 2018

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Events

Old value

26 Sep 2019

Name changeJPJ GROUP PLC

27 Jun 2018

Name changeJACKPOTJOY PLC

15 Aug 2016

Name changeGOLDILOCKS TOPCO PLC

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Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with updatesCS01View
30 Sep 2022Change registered office address company with date old address new addressAD01View
22 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Oct 2024
    due by 21 Oct 2024
  • Last statement dated07 Oct 2023
Returns
  • Next returns datedue by 26 Aug 2017
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800J9SZ4YJ2RYMU17
  • Legal nameGAMESYS GROUP LIMITED
  • Registration date21 Dec 2016
  • StatusActiveIssued
  • Other namesGAMESYS GROUP PLC, JPJ GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Nov 2023
  • Next renewal28 Nov 2024

Related companies by address

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Frequently asked questions

Where is GAMESYS GROUP LIMITED's headquarters?

GAMESYS GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, COLEGRAVE HOUSE, 70 BERNERS STREET, W1T 3NL

What is GAMESYS GROUP LIMITED's industry?

GAMESYS GROUP LIMITED is in the industry of Gambling and betting activities

What year was GAMESYS GROUP LIMITED started?

GAMESYS GROUP LIMITED was started in 2016

What is the LEI number of GAMESYS GROUP LIMITED?

GAMESYS GROUP LIMITED LEI number is 213800J9SZ4YJ2RYMU17

Sources: Companies House