Sportingbet Holdings Limited

07264739

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ

Incorporated 25/05/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Benjamin William Edward Morgan

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Mr Alon Zeev Fink

director · Since 20/03/2026

GERMAN · ENGLAND · Age 48

Also on 1 other board

Benjamin William Edward Morgan

director · Since 15/06/2023

British · England · Age 42

Alon Zeev Fink

director · Since 20/03/2026

German · England · Age 48

Former

Daniel Jeremy Talisman

secretary · Resigned 22/10/2015

Kenneth Jack Alexander

director · Resigned 11/10/2016

Richard Quentin Mortimer Cooper

director · Resigned 11/10/2016

James Patrick Humberston

director · Resigned 12/12/2018

Robert Grant Hoskin

director · Resigned 15/06/2023

Adam Robert Arthur Lewis

director · Resigned 30/06/2023

Mark Douglas Henrich

director · Resigned 20/03/2026

Persons with Significant Control

Sportingbet Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 3534726 · Companies House Uk · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 03/09/2021Registered 10/09/2021Satisfied 16/09/2021

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 7th Floor, One Stratford Place, Westfield Stratford City

2026-06-27

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY

post town → London

2026-06-27

LONDON