Inspired Gaming (Holdings) Limited

05304991

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, 107, BURTON-ON-TRENT, DE14 1SZ

Incorporated 06/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Brooks Harrison Pierce

director · Since 15/10/2018

PRESIDENT

AMERICAN · UNITED STATES · Age 64

Also on 10 other boards

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05804323 · Uk Register Of Private Limited Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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LUCID TRUSTEE SERVICES LIMITED

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

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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 (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

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

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