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Stanleybet International Limited

04492320

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
Incorporated 23/07/2002

Previously known as

Stanley Fairbet Limited · until 28/10/2003
Fairbet Limited · until 21/01/2003
Ever 1842 Limited · until 07/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

82990
Other business support service activities

Officers

Giovanni Garrisi

director · Since 06/02/2003

British · Malta · Age 78

Nicola Marie Allinson

director · Since 22/09/2025

British · England · Age 40

Former

Everdirector Limited

corporate nominee director · Resigned 03/09/2002

Eversecretary Limited

corporate nominee secretary · Resigned 03/09/2002

Alan Michael Riddy

director · Resigned 20/01/2003

Robert Wiper

director · Resigned 20/01/2003

Sarah-Jane Goulbourne

secretary · Resigned 01/05/2006

Gillian Moore

secretary · Resigned 22/03/2007

William Lymbery Bland

director · Resigned 12/09/2007

John Samuel Whittaker

director · Resigned 17/11/2011

Adrian Gareth Morris

director · Resigned 29/02/2012

David John Purvis

director · Resigned 25/10/2012

Jarrod Hargreaves

director · Resigned 04/03/2013

Pennsec Limited

corporate secretary · Resigned 17/01/2014

William Lymbery Bland

director · Resigned 21/02/2020

John Samuel Whittaker

director · Resigned 30/05/2020

Lee Thomas Shannon

director · Resigned 04/06/2020

Adrian Gareth Morris

director · Resigned 15/09/2023

Brian Ernest Wade

director · Resigned 10/01/2024

Thomas Christopher Green

director · Resigned 22/09/2025

Persons with Significant Control

Europe Business Limited

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

Suite 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

Reg: 04588340 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/12/2020Registered 08/12/2020
charge
outstanding

BARCLAYS BANK PLC

Created 16/03/2007Registered 23/03/2007

Change History

officer appointedALLINSON, Nicola Marie
2026-06-07
officer appointedGARRISI, Giovanni, Dr
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line114b, Floor 14, The Plaza, 100 Old Hall Street
2026-06-07

14B, FLOOR 14, THE PLAZA,

post townLiverpool
2026-06-07

LIVERPOOL