Dmwsl 631 Limited

07176707

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

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

Incorporated 03/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

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 Entertainment Holdings Llc

75–100% shares

75–100% votes

Appoint directors

Inspired Entertainment Holdings Llc, 250 West 57th Street, New York, 10107

Reg: 10197868 · Delaware Secretary Of State · Llc

Notified 14/11/2025

Former PSCs

Dmwsl 632 Limited

Ceased 14/11/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/06/2025Registered 05/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/05/2021Registered 28/05/2021Satisfied 10/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/05/2021Registered 28/05/2021Satisfied 10/06/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/06/2020Registered 02/07/2020Satisfied 25/05/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

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

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

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

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 13/08/2018Registered 24/08/2018Satisfied 10/10/2019

Charge

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 17/08/2018Satisfied 10/10/2019

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT FOR EACH OF 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 03/05/2010Registered 13/05/2010Satisfied 04/04/2014