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State Of Play Financing Limited
15897762
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7 Savoy Court, London, WC2R 0EX
Incorporated 14/08/2024
Compliance
Last accounts
30/03/2025
small
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Toby Charles Harris
director · Since 14/08/2024
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 51
Also on 14 other boards
Former
Strahan Leonard Arthur Wilson
director · Resigned 04/04/2025
Persons with Significant Control
State Of Play Hospitality Limited
75–100% shares
75–100% votes
Appoint directors
7, Savoy Court, London, WC2R 0EX
Reg: 09244666 · Companies House · Limited By Shares
Notified 14/08/2024
Charges2 outstanding
Charge
outstanding
NIGHTHAWK INVESTMENT HOLDINGS LIMITED (THE "LOAN NOTE SECURITY TRUSTEE")
Created 31/10/2024Registered 05/11/2024
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 31/10/2024Registered 02/11/2024
Change History
officer appointed → HARRIS, Toby Charles
2026-06-15officer appointed → ZINGER, Sergey
2026-06-15status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 7 Savoy Court
2026-06-157 SAVOY COURT
post town → London
2026-06-15LONDON