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Inspired Gaming (International) Limited

03913734

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR, 107, BURTON-ON-TRENT, DE14 1SZ
Incorporated 26/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290
Other amusement and recreation activities

Officers

Mr Brooks Harrison Pierce

director · Since 18/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Dr Simone Camilleri

secretary · Since 16/05/2024

Also on 19 other boards

Dr Simone Camilleri

director · Since 16/05/2024

LAWYER

MALTESE · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Craig Kyle Wilson

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 42

Also on 16 other boards

Persons with Significant Control

Inspired Gaming (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 107, Station Street, Burton-On-Trent, DE14 1SZ

Reg: 05304991 · Uk Register Of Private Limited Companies · Private Limited Company (Ltd)

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/05/2021Registered 28/05/2021Satisfied 10/06/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/06/2020Registered 02/07/2020Satisfied 25/05/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/10/2019Registered 01/10/2019Satisfied 25/05/2021
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 13/08/2018Registered 24/08/2018Satisfied 10/10/2019
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 13/08/2018Registered 15/08/2018Satisfied 10/10/2019
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/03/2014Registered 03/04/2014Satisfied 16/08/2018
charge
satisfied

ARES CAPITAL EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 15/02/2012Registered 28/02/2012Satisfied 04/04/2014
charge
satisfied

ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/07/2010Registered 20/07/2010Satisfied 04/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2006Registered 30/06/2006Satisfied 16/07/2010
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)

Created 02/06/2006Registered 12/06/2006Satisfied 16/07/2010
charge
satisfied

DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS

Created 31/01/2005Registered 11/02/2005Satisfied 07/06/2006
charge
satisfied

GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT'

Created 01/02/2005Registered 11/02/2005Satisfied 07/06/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2004Registered 26/11/2004Satisfied 16/07/2010
charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 12/07/2004Registered 22/07/2004Satisfied 26/02/2005
charge
satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 12/05/2004Registered 21/05/2004Satisfied 26/02/2005
charge
outstanding

HILTON ADVERTISING LIMITED

Created 06/06/2003Registered 11/06/2003
charge
outstanding

HILTON ADVERTISING LIMITED

Created 08/05/2003Registered 13/05/2003
charge
satisfied

VIANT INTERNATIONAL CORPORATION

Created 18/11/2002Registered 21/11/2002Satisfied 04/03/2005
charge
satisfied

DUKE STREET CAPITAL III LIMITED

Created 21/09/2001Registered 05/10/2001Satisfied 28/08/2002
charge
satisfied

NIB CAPITAL BANK N.V.

Created 21/09/2001Registered 03/10/2001Satisfied 28/08/2002