Green Man Gaming Limited

05271628

active

Private 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

124 FINCHLEY ROAD, LONDON, NW3 5JS

Incorporated 27/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Louis Paul Sulyok

director · Since 27/10/2004

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Callum Derek Jay

director · Since 01/07/2012

NONE

BRITISH · UNITED KINGDOM · Age 51

Mr Spyros Giamas

director · Since 01/10/2019

BUSINESSMAN

GREEK · ENGLAND · Age 63

Also on 1 other board

Mr Nigel Terrence Payne

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Markos Komondouros

director · Since 16/02/2023

BUSINESS PERSON

GREEK · GREECE · Age 63

Persons with Significant Control

Green Man Gaming Holdings Ltd

75–100% shares

Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ

Reg: 11556516 · Companies House · Private Limited Company

Notified 21/09/2018

Former PSCs

Eden Two Lp

Ceased 21/09/2018

Charges1 outstanding

Charge

outstanding

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Created 12/04/2021Registered 14/04/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 19/08/2015Registered 25/08/2015Satisfied 16/01/2024

Charge

satisfied

EDEN TWO LP (LP012116) ACTING BY EDEN VENTURES GP (TWO) LP (SL006053) ACTING BY EDEN VENTURES G

Created 26/02/2015Registered 02/03/2015Satisfied 04/09/2015

charge

satisfied

GENCEZET SERVICES LIMITED

Created 30/05/2011Registered 20/06/2011Satisfied 06/01/2012

charge

satisfied

EDEN TWO LP AND EDEN VENTURES (NOMINEE) LIMITED

Created 30/05/2011Registered 20/06/2011Satisfied 06/01/2012