Highlight Games Limited

09062128

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

KINGS HOUSE, 174, LONDON, W6 7JP

Incorporated 29/05/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Robert Hamman

director · Since 09/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 87

Mr Morten Klein

director · Since 10/09/2019

CHAIRMAN

NORWEGIAN · NORWAY · Age 57

Mr Steven John Holmes

director · Since 10/06/2020

CO-CEO

BRITISH · ENGLAND · Age 53

Mr Patrick Adam Charles Fox

director · Since 22/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Ausra Wilson

director · Since 29/04/2022

HEAD OF FINANCE

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Be Vi Gp Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl032190 · Companies House · Limited Partnership

Notified 18/07/2023

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Companies House · Private Limited Company

Notified 03/08/2023

Former PSCs

Cherry Ab

Ceased 01/01/2020

Charges0 outstanding

Charge

satisfied

PIMS-SCA LIMITED (COMPANY NUMBER 02658895)

Created 16/03/2016Registered 17/03/2016Satisfied 12/07/2017