Green Man Gaming Holdings Limited

11556516

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

124 FINCHLEY ROAD, LONDON, NW3 5JS

Incorporated 06/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Spyros Giamas

director · Since 06/09/2018

DIRECTOR

GREEK · GREECE · Age 63

Mr Callum Derek Jay

director · Since 06/09/2018

CFO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Nigel Terrence Payne

director · Since 06/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Louis Paul Sulyok

director · Since 06/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Callum Derek Jay

secretary · Since 20/09/2018

Also on 5 other boards

Mr Markos Komondouros

director · Since 16/02/2023

BUSINESS PERSON

GREEK · GREECE · Age 63

Persons with Significant Control

Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E.

25–50% shares

62, Turturelelor 62,, Bucharest

Reg: 38110230 · National Trade Register Office · Corporation

Notified 16/02/2023

Former PSCs

Mr Louis Paul Sulyok

Ceased 20/09/2018

Eden Two Lp

Ceased 16/02/2023

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 12/04/2021Registered 14/04/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 15/02/2019Registered 25/02/2019Satisfied 16/01/2024