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Second Spectrum Uk Limited

11611829

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Incorporated 09/10/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

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

Steven Paul Burton

director · Since 30/11/2021

British · United States · Age 54

Jack Alexander Davison

director · Since 03/02/2023

British · United Kingdom · Age 50

Thomas Russell

director · Since 03/02/2023

British · England · Age 46

Former

Yu-Han Chang

director · Resigned 03/02/2023

Ohs Secretaries Limited

corporate secretary · Resigned 31/07/2023

Nicholas Charles Fraser Taylor

director · Resigned 28/04/2026

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

Genius Sports Media Limited

75–100% shares

27, Soho Square, London, W1D 3QR

Reg: 10197166 · Companies House · Private Limited Company

Notified 04/12/2025

Charges4 outstanding

A registered charge
outstanding

U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 28/08/2026Registered 02/09/2026
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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Seymour Mews House
2026-06-29

1ST FLOOR

post townLondon
2026-06-29

LONDON

postcodeW1H 6BN
2026-06-29

W1D 3QR