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The New Lottery Company Holdings Limited

11188217

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

THE NORTHERN & SHELL BUILDING, LONDON, EC3R 6EN
Incorporated 05/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000
Gambling and betting activities

Officers

Mr Robert Sanderson Ba Hons Fcca

director · Since 05/02/2018

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 47 other boards

Mr Richard John Martin

director · Since 29/06/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr John Frederick Mills

director · Since 29/06/2020

COMPANY DIRECTOR

BRITISH · JERSEY · Age 75

Also on 1 other board

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Notified 05/02/2018

Northern & Shell Plc

75–100% shares
75–100% votes
Appoint directors

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Notified 25/11/2021

Former PSCs

Northern & Shell Health Limited

Ceased 29/06/2020

Northern & Shell Lotteries Limited

Ceased 25/11/2021

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/10/2021Registered 07/10/2021Satisfied 18/01/2023