Back to search

Allwyn Lottery Solutions Limited

07553980

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

4TH FLOOR, LONDON, W1S 1AA
Incorporated 07/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Stepan Dlouhy

director · Since 03/03/2023

CHIEF INVESTMENT OFFICER

CZECH · CZECH REPUBLIC · Age 48

Jan Karas

director · Since 03/03/2023

CHIEF EXECUTIVE OFFICER

CZECH · GREECE · Age 50

Mr Timothy Bond

secretary · Since 01/02/2024

Mr Fabrice Aurã‰Lien Chesnais

director · Since 06/10/2025

INVESTMENT DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Allwyn Uk Holding C Ltd

75–100% shares
75–100% votes

4th Floor, 3 Dering Street, London, W1S 1AA

Reg: 14530228 · Companies House (Uk) · Private Company Limited By Shares

Notified 03/03/2023

Former PSCs

Premier Lotteries Uk Limited

Ceased 03/03/2023

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 06/08/2013Registered 09/08/2013Satisfied 19/12/2022
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 31/03/2011Registered 07/04/2011Satisfied 23/08/2013