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City Gaming Holdings Limited
Adresa
4 Cavendish Square
London
W1G 0PG
VAT ID (DIČ) no VAT ID available
Company No. 11896374 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ensco 1333 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Azeri, Ibrahim Sina Status: Ceased Notified: 17/04/2019 Ceased: 26/04/2019 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB City Gaming Limited Status: Ceased Notified: 17/04/2019 Ceased: 17/04/2019 Companies House Number: 11388655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 21/03/2019 Ceased: 17/04/2019 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Setter, Philip Anthony Status: Ceased Notified: 26/04/2019 Ceased: 01/10/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bengtsson, Rolf Ulrik London, England Status: Active Notified: 09/02/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Hodges, Adam David Spencer London, England Status: Active Notified: 17/04/2019 Date of Birth: 11/1965 Occupation: Chief Executive Officer, Self Employed Role: Director Country of Residence: England Nationality: British
    Lin, Kevin New York, New York, United States Status: Active Notified: 01/10/2021 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Azeri, Ibrahim Sina London, England Status: Ceased Notified: 17/04/2019 Ceased: 26/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 21/03/2019 Ceased: 17/04/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wijsenbeek, Frederik Jacob Alexander New York, United States Status: Ceased Notified: 01/10/2021 Ceased: 31/07/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB CGL Gaming PLC Status: Active Notified: 17/04/2019 Companies House Number: 11948786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •