Gamesys Limited

04042931

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

COLEGRAVE HOUSE, LONDON, W1T 3NL

Incorporated 28/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Robeson Mandela Reeves

director · Since 20/07/2016

PRESIDENT, INTERACTIVE

BRITISH · UNITED KINGDOM · Age 42

Mr Matthew James Hill

director · Since 25/10/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Ms Elizabeth Anna Hutton

secretary · Since 10/01/2025

Ms Ekaterina Gomaniouk

director · Since 22/01/2025

CFO

CANADIAN · CANADA · Age 40

Ms Amy Neville

director · Since 22/01/2025

FINANCIAL DIRECTOR

IRISH · IRELAND · Age 34

Mr Lee Sharma

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Gamesys Jersey Limited

75–100% shares

75–100% votes

Colegrave House, 70, Berners Street, London, W1T 3NL

Reg: 117319 · Jersey · Limited By Shares

Notified 06/04/2016

Former PSCs

Noel Thomas John Hayden

Ceased 26/09/2019

Gamesys (Holdings) Ltd

Ceased 06/04/2016

Gamesys Group Limited

Ceased 02/05/2023

Bally’S Corporation

Ceased 02/05/2023

Charges6 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 08/12/2025Registered 10/12/2025

Charge

satisfied

ALTER DOMUS (US) LLC AS THE COLLATERAL AGENT

Created 18/06/2025Registered 23/06/2025Satisfied 09/10/2025

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 13/04/2022Registered 14/04/2022Satisfied 27/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2017Registered 01/03/2017Satisfied 23/03/2022

charge

outstanding