Allwyn Entertainment Financing (Uk) Plc

13841508

active

Public Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, W1S 1AA

Incorporated 11/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Jonathan Dale Handyside

secretary · Since 11/01/2022

Katarina Kohlmayer

director · Since 11/01/2022

COMPANY DIRECTOR

SLOVAK,BRITISH · CZECH REPUBLIC · Age 58

Mr Kenneth Robert Morton

director · Since 11/01/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Ms Iva Horcicova

director · Since 01/09/2023

BUSINESS EXECUTIVE

CZECH,BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Karel Komarek

Significant control

Czech · Switzerland · Age 57

21, Kapellgasse, Lucerne, 6004

Notified 11/01/2022

Mr Igor Rusek

75–100% shares

75–100% votes

Appoint directors

Swiss,Czech · Switzerland · Age 66

17, St. Jakobs-Strasse, Basel, 4052

Notified 11/01/2022

Former PSCs

Mr Patrick Fuchs

Ceased 11/01/2022

Mrs Laura Quinter

Ceased 11/01/2022

Mr Paul Schmid

Ceased 11/01/2022

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE SECURITY AGENT

Created 20/02/2026Registered 20/02/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/08/2025Registered 05/08/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE SECURITY AGENT

Created 20/03/2025Registered 25/03/2025