Second Spectrum Uk Limited

11611829

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR, LONDON, W1D 3QR

Incorporated 09/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Steven Paul Burton

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED STATES · Age 54

Also on 6 other boards

Mr Jack Alexander Davison

director · Since 03/02/2023

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Thomas Russell

director · Since 03/02/2023

NONE

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Genius Sports Limited

75–100% shares

75–100% votes

Appoint directors

PO BOX 656, East Wing, Les Banques, GY1 3PP

Reg: 68277 · Guernsey Registry · Limited By Shares

Notified 15/06/2021

Charges3 outstanding

Charge

outstanding

CITIBANK, N.A.

Created 07/03/2025Registered 10/03/2025

Charge

outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024

Charge

outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024

Charge

satisfied

SILICON VALLEY BANK

Created 02/03/2021Registered 11/03/2021Satisfied 23/06/2021