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Gamesys Group Limited

10303804

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

COLEGRAVE HOUSE, LONDON, W1T 3NL
Incorporated 29/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000
Gambling and betting activities

Officers

Mr Robeson Mandela Reeves

director · Since 26/09/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Matthew James Hill

director · Since 05/02/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Ms Elizabeth Anna Hutton

secretary · Since 10/01/2025

Ms Ekaterina Gomaniouk

director · Since 22/01/2025

CFO

CANADIAN · CANADA · Age 39

Ms Amy Neville

director · Since 22/01/2025

FINANCIAL DIRECTOR

IRISH · IRELAND · Age 34

Mr. Richard Antony Harris

director · Since 19/08/2025

SVP CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Bally’S Corporation

75–100% shares
75–100% votes

100, Westminster Street, Providence, 02903

Reg: 3780995 · Delaware Secretary Of State · Corporation

Notified 04/10/2021

Former PSCs

Clifford Chance Nominees Limited

Ceased 26/08/2016

Charges1 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 08/12/2025Registered 10/12/2025
Charge
satisfied

ALTER DOMUS (US) LLC AS THE COLLATERAL AGENT

Created 18/06/2025Registered 23/06/2025Satisfied 09/10/2025
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 13/04/2022Registered 22/04/2022Satisfied 27/11/2025
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 13/04/2022Registered 14/04/2022Satisfied 02/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND SECURED PARTY)

Created 14/12/2017Registered 20/12/2017Satisfied 04/10/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/12/2017Registered 20/12/2017Satisfied 04/10/2021