Back to search

State Of Play Hospitality Limited

09244666

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

7 Savoy Court, London, WC2R 0EX
Incorporated 01/10/2014

Previously known as

Social Entertainment Ventures Limited · until 26/04/2021
Bounce Ping Pong Limited · until 04/05/2018
Bounce 2014 Limited · until 22/10/2014

Compliance

Last accounts

30/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

82990
Other business support service activities

Officers

Hal Management Limited

secretary · Since 10/03/2015

BRITISH

Also on 465 other boards

Mr Toby Charles Harris

director · Since 23/04/2018

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 14 other boards

Cameron Oliver Chartouni

director · Since 07/06/2019

COMPANY DIRECTOR

AUSTRIAN · ENGLAND · Age 53

Also on 9 other boards

Mr Michael Wallace Burt

director · Since 14/11/2019

DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 9 other boards

Samer Ezzeddine

director · Since 16/02/2022

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 46

Stephen Moore

director · Since 27/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Richard James Mathews

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Louise Neilson

director · Since 14/05/2025

COO

BRITISH · UNITED STATES · Age 49

Sergey Zinger

director · Since 14/05/2025

CFO

AMERICAN · UNITED STATES · Age 40

Also on 14 other boards

Hal Management Limited

corporate secretary · Since 10/03/2015

Reg: 2213446

Also on 465 other boards

Toby Charles Harris

director · Since 23/04/2018

British · United States · Age 51

Cameron Oliver Chartouni

director · Since 07/06/2019

Austrian · England · Age 53

Michael Wallace Burt

director · Since 14/11/2019

British · United States · Age 51

Samer Ezzeddine

director · Since 16/02/2022

American · United States · Age 46

Stephen Moore

director · Since 27/09/2022

British · United Kingdom · Age 48

Richard James Mathews

director · Since 29/02/2024

British · England · Age 56

Sergey Zinger

director · Since 14/05/2025

American · United States · Age 40

Louise Neilson

director · Since 14/05/2025

British · United States · Age 49

Former

James Douglas Strachan Gordon

director · Resigned 01/10/2014

Ajay Kumar Shah

director · Resigned 23/04/2018

Edward William Joseph Martin

director · Resigned 21/05/2019

Dov Jonathon Penzik

director · Resigned 31/12/2019

Toby John Rolph

secretary · Resigned 16/12/2020

Toby John Rolph

director · Resigned 16/12/2020

Alan Robert Cichon Jr

director · Resigned 13/04/2023

Adam Miles Breeden

director · Resigned 26/07/2023

Christopher John Francis Andrews

director · Resigned 29/02/2024

Strahan Leonard Arthur Wilson

director · Resigned 04/04/2025

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 02/11/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 02/11/2024
Charge
satisfied

SANTANDER UK PLC

Created 28/01/2022Registered 28/02/2024Satisfied 21/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 28/01/2022Registered 28/02/2024Satisfied 21/04/2026
Charge
outstanding

NIGHTHAWK INVESTMENT HOLDINGS LIMITED (THE “LOAN NOTE SECURITY TRUSTEE�)

Created 19/10/2023Registered 20/10/2023
Charge
satisfied

SANTANDER UK PLC

Created 26/06/2020Registered 29/06/2020Satisfied 21/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 26/06/2020Registered 29/06/2020Satisfied 21/04/2026
Charge
satisfied

NIGHTHAWK INVESTMENT HOLDINGS LIMITED

Created 14/11/2019Registered 20/11/2019Satisfied 11/09/2024
Charge
satisfied

NIGHTHAWK INVESTMENT HOLDINGS LIMITED

Created 14/11/2019Registered 20/11/2019Satisfied 11/09/2024
Charge
satisfied

SANTANDER UK PLC

Created 07/06/2019Registered 13/06/2019Satisfied 21/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 08/04/2019Registered 24/04/2019Satisfied 21/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 12/01/2017Registered 12/01/2017Satisfied 21/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 24/07/2015Registered 07/08/2015Satisfied 21/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 24/07/2015Registered 04/08/2015Satisfied 21/04/2026

Change History

officer appointedZINGER, Sergey
2026-06-15
officer appointedHARRIS, Toby Charles
2026-06-15
officer appointedMATHEWS, Richard James
2026-06-15
officer appointedMOORE, Stephen
2026-06-15
officer appointedNEILSON, Louise
2026-06-15
officer appointedHAL MANAGEMENT LIMITED
2026-06-15
officer appointedBURT, Michael Wallace
2026-06-15
officer appointedCHARTOUNI, Cameron Oliver
2026-06-15
officer appointedEZZEDDINE, Samer
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line17 Savoy Court
2026-06-15

7 SAVOY COURT

post townLondon
2026-06-15

LONDON

statusactive
2026-06-15

Active