Green Man Gaming Limited

General information

Name:

Green Man Gaming Ltd

Office Address:

C/o Tc Group 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London

Number: 05271628

Incorporation date: 2004-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the ID 05271628. The firm was set up in 2004. The office of this firm is situated at C/o Tc Group 6th Floor Kings House 9-10 Haymarket. The post code for this location is SW1Y 4BP. The company known today as Green Man Gaming Limited was known as Finscope Professional Services up till 11th July 2009 when the business name was replaced. The enterprise's SIC code is 93290 and their NACE code stands for Other amusement and recreation activities n.e.c.. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Friday 27th October 2023.

In order to satisfy the customers, the following company is continually controlled by a group of five directors who are, to enumerate a few, Markos K., Spyros G. and Nigel P.. Their outstanding services have been of utmost use to the following company for one year.

  • Previous company's names
  • Green Man Gaming Limited 2009-07-11
  • Finscope Professional Services Limited 2004-10-27

Company staff

Markos K.

Role: Director

Appointed: 16 February 2023

Latest update: 24 December 2023

Spyros G.

Role: Director

Appointed: 01 October 2019

Latest update: 24 December 2023

Nigel P.

Role: Director

Appointed: 01 October 2019

Latest update: 24 December 2023

Callum J.

Role: Director

Appointed: 01 July 2012

Latest update: 24 December 2023

Paul S.

Role: Director

Appointed: 27 October 2004

Latest update: 24 December 2023

People with significant control

The companies with significant control over this firm include: Green Man Gaming Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Mayfair Place, W1J 8AJ and was registered as a PSC under the reg no 11556516.

Green Man Gaming Holdings Ltd
Address: Level 1, Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11556516
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
Eden Two Lp
Address: 1 New Fetter Lane, London, EC4A 1AN, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered England & Wales
Registration number Lp012116
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
19
Company Age

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