Brightstar Lottery Plc

09127533

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

33 outstanding charges (-10)

Details

5TH FLOOR, ELDON HOUSE, LONDON, EC2M 7LS

Incorporated 11/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Lorenzo Pellicioli

director · Since 07/04/2015

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 74

Professor Alberto Dessy

director · Since 07/04/2015

CHARTERED ACCOUNTANT

ITALIAN · ITALY · Age 73

Gianmario Tondato Da Ruos

director · Since 07/04/2015

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 66

Marco Sala

director · Since 07/04/2015

CHIEF EXECUTIVE

ITALIAN · ITALY · Age 67

James Francis Mccann

director · Since 07/04/2015

CHAIRMAN AND CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 74

Also on 2 other boards

Vincent Louis Sadusky

director · Since 07/04/2015

PRESIDENT/CEO

AMERICAN · UNITED STATES · Age 61

Mr Pierfrancesco Boccia

secretary · Since 12/05/2015

Professor Heather Jane Mcgregor

director · Since 08/03/2017

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 64

Dr Samantha Fay Ravich

director · Since 30/07/2019

CYBER SECURITY PROFESSIONAL

AMERICAN · UNITED STATES · Age 60

Ms Maria Teresa Pinelli

director · Since 14/01/2022

CHIEF EXECUTIVE OFFICER

CANADIAN,ITALIAN · UNITED STATES · Age 63

Ashley Maurene Hunter ã–Sterberg

director · Since 14/01/2022

RISK CONSULTANT

AMERICAN · UNITED ARAB EMIRATES · Age 46

Mr. Enrico Drago

director · Since 01/04/2024

DIRECTOR

ITALIAN · ITALY · Age 49

Ms Maria Angela Zappia

director · Since 19/02/2026

ITALIAN · ITALY · Age 66

Persons with Significant Control

Notified

Charges33 outstanding

Charge

outstanding

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

Created 18/09/2024Registered 20/09/2024

Charge

outstanding

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

Created 18/09/2024Registered 20/09/2024

Charge

outstanding

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

Created 18/09/2024Registered 20/09/2024

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 25/03/2021Registered 08/04/2021

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 25/03/2021Registered 06/04/2021

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC, UNTIL THE CHANGE OF CORPORATE NAM

Created 25/03/2021Registered 01/04/2021

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC, UNTIL THE CHANGE OF CORPORATE NAM

Created 25/03/2021Registered 01/04/2021

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 19/06/2020Registered 01/07/2020

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 19/06/2020Registered 01/07/2020

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 19/06/2020Registered 30/06/2020

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 19/06/2020Registered 30/06/2020

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 16/09/2019Registered 01/10/2019

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 16/09/2019Registered 27/09/2019

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 16/09/2019Registered 27/09/2019

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 16/09/2019Registered 27/09/2019

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 29/07/2019Registered 15/08/2019

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 20/06/2019Registered 08/07/2019

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 20/06/2019Registered 03/07/2019

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 20/06/2019Registered 02/07/2019

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 26/09/2018Registered 11/10/2018

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 26/09/2018Registered 09/10/2018

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 26/09/2018Registered 05/10/2018

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) LIMITED COMPANY)

Created 27/06/2018Registered 12/07/2018

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 27/06/2018Registered 12/07/2018

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 27/06/2018Registered 12/07/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/07/2017Registered 08/08/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS COMMON SECURITY AGENT

Created 31/07/2017Registered 08/08/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2015Registered 23/04/2015

Charge

outstanding

CITIGROUP GLOBAL MARKETS LIMITED · THE ROYAL BANK OF SCOTLAND PLC · CREDIT SUISSE AG, MILAN BRANCH · BARCLAYS BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/04/2015Registered 23/04/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2015Registered 23/04/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2015Registered 23/04/2015