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Gaming Realms Plc

04175777

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 VALENTINE PLACE, LONDON, SE1 8QH
Incorporated 08/03/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mark Kevin Segal

secretary · Since 01/08/2013

BRITISH

Mr James Alan Ryan

director · Since 01/08/2013

DIRECTOR

CANADIAN · CANADA · Age 64

Mr Mark Kevin Segal

director · Since 01/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mark D Wilson

director · Since 01/08/2013

DIRECTOR

AMERICAN · US/KENTUCKY · Age 65

Mr Michael Anthony Christopher Buckley

director · Since 01/08/2013

NON EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 84

Mr Mark Robert Blandford

director · Since 15/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 20 other boards

Mrs Anna Massion-Greenberg

director · Since 01/11/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Mr Geoffrey Robert Green

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Charges1 outstanding

Charge
satisfied

JPJ GROUP HOLDINGS LIMITED

Created 14/12/2017Registered 21/12/2017Satisfied 12/12/2022
Charge
satisfied

JACKPOTJOY OPERATIONS LTD

Created 14/12/2017Registered 21/12/2017Satisfied 12/12/2022
Charge
satisfied

JPJ GROUP HOLDINGS LIMITED

Created 14/12/2017Registered 21/12/2017Satisfied 12/12/2022
Charge
satisfied

JPJ GROUP HOLDINGS LIMITED

Created 14/12/2017Registered 21/12/2017Satisfied 12/12/2022
Charge
satisfied

JACKPOTJOY OPERATIONS LTD

Created 14/12/2017Registered 21/12/2017Satisfied 12/12/2022
Charge
satisfied

JACKPOTJOY OPERATIONS LTD

Created 14/12/2017Registered 21/12/2017Satisfied 12/12/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 11/05/2017Registered 12/05/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 19/04/2017Registered 26/04/2017Satisfied 11/12/2017
Charge
satisfied

REALNETWORKS, INC.

Created 10/08/2015Registered 19/08/2015Satisfied 03/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2012Registered 08/08/2012Satisfied 30/06/2015
charge
satisfied

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED

Created 15/10/2010Registered 20/10/2010Satisfied 19/02/2013