Dazn Group Limited

06324278

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 HAMMERSMITH GROVE, LONDON, W6 7AP

Incorporated 25/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr John Mark Gleasure

director · Since 07/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Lincoln Eduardo Benet

director · Since 05/09/2018

CEO

AMERICAN · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Guillaume Marie Emmanuel Christian D'Hauteville

director · Since 30/03/2020

VICE PRESIDENT

FRENCH · ENGLAND · Age 63

Also on 5 other boards

Mr Shay Sason Segev

director · Since 30/11/2022

CEO

ISRAELI · GIBRALTAR · Age 50

Also on 3 other boards

Mr Andrea Radrizzani

director · Since 15/02/2023

BUSINESS EXECUTIVE

ITALIAN · ITALY · Age 51

Mr Andrew Cramer

director · Since 02/04/2025

DEPUTY CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED STATES · Age 43

Mr Daniel Russell Townsend

director · Since 11/06/2025

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · SAUDI ARABIA · Age 49

Persons with Significant Control

Ai Perform Holdings Llp

50–75% shares

ownership-of-shares-75-to-100-percent-as-firm

50–75% votes

Appoint directors

6th Floor, Marble Arch House, London, W1H 5BT

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CITIBANK EUROPE PLC

Created 22/04/2024Registered 08/05/2024Satisfied 05/08/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/05/2018Registered 14/05/2018Satisfied 24/07/2019

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/11/2015Registered 18/11/2015Satisfied 24/07/2019

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 01/06/2012Registered 14/06/2012Satisfied 28/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/02/2011Registered 24/02/2011Satisfied 18/06/2012

charge

satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 15/12/2009Registered 19/12/2009Satisfied 20/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2008Registered 30/09/2008Satisfied 05/02/2011