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Green Man Gaming Holdings Limited LONDON

Green Man Gaming Holdings Limited is a private limited company registered at C/O Tc Group 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. Incorporated on 2018-09-06, this 5-year-old company is run by 5 directors and 1 secretary.
Director Markos K., appointed on 16 February 2023. Director Callum J., appointed on 06 September 2018. Director Louis S., appointed on 06 September 2018.
Moving on to secretaries, we can name: Callum J., appointed on 20 September 2018.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The last confirmation statement was filed on 2022-11-05 and the deadline for the next filing is 2023-11-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Green Man Gaming Holdings Limited Address / Contact

Office Address C/o Tc Group 6th Floor Kings House
Office Address2 9-10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11556516
Date of Incorporation Thu, 6th Sep 2018
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Markos K.

Position: Director

Appointed: 16 February 2023

Callum J.

Position: Secretary

Appointed: 20 September 2018

Callum J.

Position: Director

Appointed: 06 September 2018

Louis S.

Position: Director

Appointed: 06 September 2018

Nigel P.

Position: Director

Appointed: 06 September 2018

Spyros G.

Position: Director

Appointed: 06 September 2018

Mark C.

Position: Director

Appointed: 25 September 2019

Resigned: 16 February 2023

Joanne L.

Position: Director

Appointed: 06 September 2018

Resigned: 12 November 2019

Robert M.

Position: Director

Appointed: 06 September 2018

Resigned: 12 November 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Cd Media Societas Europaea Of Trading and Sale Of Software and Multimedia Optical Systems S.e. from Bucharest, Romania. This PSC is categorised as "a corporation" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Eden Two Lp that entered London, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louis S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E.

62 Turturelelor 62,, Office 1 & 2, 30882, Sector 3, Bucharest, Romania

Legal authority Company Law No. 31/1990
Legal form Corporation
Country registered Romania
Place registered National Trade Register Office
Registration number 38110230
Notified on 16 February 2023
Nature of control: 25-50% shares

Eden Two Lp

1 New Fetter Lane, London, EC4A 1AN, England

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Notified on 21 September 2018
Ceased on 16 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Louis S.

Notified on 6 September 2018
Ceased on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 16th, January 2024 		Free Download (1 page)

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