BETGENIUS LIMITED
LONDON CRAVENCROWN LIMITED

Hellopages » Greater London » Westminster » W1D 4FA

Company number 04062777
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 25A SOHO SQUARE, LONDON, W1D 4FA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Mark Nash as a director on 6 May 2017; Director's details changed for Mr David James Walker on 10 January 2017; Termination of appointment of Nicola Foley as a director on 23 November 2016. The most likely internet sites of BETGENIUS LIMITED are www.betgenius.co.uk, and www.betgenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Betgenius Limited is a Private Limited Company. The company registration number is 04062777. Betgenius Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Betgenius Limited is 25a Soho Square London W1d 4fa. . HORNUNG, Michael Bernard is a Secretary of the company. BURNS, Daniel Paul is a Director of the company. DAVISON, Jack Alexander is a Director of the company. DE BOER, Etsko Loek is a Director of the company. FLUTTER, Alistair Robert is a Director of the company. FLUTTER, Arthur Godfrey is a Director of the company. GARDNER, Stephen is a Director of the company. HORNUNG, Michael Bernard is a Director of the company. HUTCHISON, Iain Edward Alexander is a Director of the company. LOCKE, Mark Adrian is a Director of the company. MACSWEENEY, Brian is a Director of the company. MAYWALD, Nicholas James is a Director of the company. MORETTI, Mauro is a Director of the company. POWYS, Sophie Elizabeth is a Director of the company. SCOTT, Roslyn is a Director of the company. SMITHSON, Robert Christopher is a Director of the company. WALKER, David James is a Director of the company. Secretary NASH, Mark Stephen has been resigned. Secretary WALKER, David James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE LEMOS, Beatriz Rosa has been resigned. Director FLUTTER, Paula has been resigned. Director FOLEY, Nicola has been resigned. Director HIGMAN, Julian Laurence has been resigned. Director HORNUNG, Michael Bernard has been resigned. Director HUTCHISON, Iain Edward Alexander has been resigned. Director JAMES, Nicholas Harvey has been resigned. Director LINDHOLM, Daniel Christian has been resigned. Director LOCKE, Katherine Lucy has been resigned. Director LOCKE, Mark Adrian has been resigned. Director NASH, Mark has been resigned. Director NASH, Mark Stephen has been resigned. Director NASH, Mark Stephen has been resigned. Director ROSS, Nick has been resigned. Director SMITHSON, Lucille has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HORNUNG, Michael Bernard
Appointed Date: 27 April 2006
Director
BURNS, Daniel Paul
Appointed Date: 01 September 2011
55 years old
Director
DAVISON, Jack Alexander
Appointed Date: 14 June 2016
49 years old
Director
DE BOER, Etsko Loek
Appointed Date: 27 July 2015
46 years old
Director
FLUTTER, Alistair Robert
Appointed Date: 01 November 2000
50 years old
Director
FLUTTER, Arthur Godfrey
Appointed Date: 03 April 2009
78 years old
Director
GARDNER, Stephen
Appointed Date: 12 March 2008
53 years old
Director
HORNUNG, Michael Bernard
Appointed Date: 04 November 2011
56 years old
Director
HUTCHISON, Iain Edward Alexander
Appointed Date: 23 January 2013
60 years old
Director
LOCKE, Mark Adrian
Appointed Date: 04 November 2011
46 years old
Director
MACSWEENEY, Brian
Appointed Date: 01 April 2011
54 years old
Director
MAYWALD, Nicholas James
Appointed Date: 25 September 2015
55 years old
Director
MORETTI, Mauro
Appointed Date: 27 July 2015
44 years old
Director
POWYS, Sophie Elizabeth
Appointed Date: 14 June 2016
40 years old
Director
SCOTT, Roslyn
Appointed Date: 03 April 2009
54 years old
Director
SMITHSON, Robert Christopher
Appointed Date: 28 September 2000
51 years old
Director
WALKER, David James
Appointed Date: 28 September 2000
52 years old

Resigned Directors

Secretary
NASH, Mark Stephen
Resigned: 27 April 2006
Appointed Date: 10 May 2004
Secretary
WALKER, David James
Resigned: 10 May 2004
Appointed Date: 28 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 31 August 2000
Director
DE LEMOS, Beatriz Rosa
Resigned: 12 October 2011
Appointed Date: 29 April 2009
53 years old
Director
FLUTTER, Paula
Resigned: 12 October 2011
Appointed Date: 03 April 2009
50 years old
Director
FOLEY, Nicola
Resigned: 23 November 2016
Appointed Date: 14 June 2016
43 years old
Director
HIGMAN, Julian Laurence
Resigned: 16 March 2006
Appointed Date: 12 October 2005
60 years old
Director
HORNUNG, Michael Bernard
Resigned: 04 November 2011
Appointed Date: 25 April 2001
56 years old
Director
HUTCHISON, Iain Edward Alexander
Resigned: 20 July 2012
Appointed Date: 12 October 2005
60 years old
Director
JAMES, Nicholas Harvey
Resigned: 31 October 2009
Appointed Date: 13 June 2007
72 years old
Director
LINDHOLM, Daniel Christian
Resigned: 18 April 2011
Appointed Date: 21 February 2006
50 years old
Director
LOCKE, Katherine Lucy
Resigned: 12 October 2011
Appointed Date: 29 April 2009
48 years old
Director
LOCKE, Mark Adrian
Resigned: 04 November 2011
Appointed Date: 01 August 2003
46 years old
Director
NASH, Mark
Resigned: 06 May 2017
Appointed Date: 17 April 2011
52 years old
Director
NASH, Mark Stephen
Resigned: 07 August 2007
Appointed Date: 01 November 2000
52 years old
Director
NASH, Mark Stephen
Resigned: 27 April 2006
Appointed Date: 28 September 2000
52 years old
Director
ROSS, Nick
Resigned: 20 July 2012
Appointed Date: 17 August 2010
53 years old
Director
SMITHSON, Lucille
Resigned: 12 October 2011
Appointed Date: 29 April 2009
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Genius Sports Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETGENIUS LIMITED Events

15 May 2017
Termination of appointment of Mark Nash as a director on 6 May 2017
11 Jan 2017
Director's details changed for Mr David James Walker on 10 January 2017
09 Dec 2016
Termination of appointment of Nicola Foley as a director on 23 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 167 more events
11 Oct 2000
New director appointed
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
03 Oct 2000
Registered office changed on 03/10/00 from: 788-790 finchley road london NW11 7TJ
31 Aug 2000
Incorporation

BETGENIUS LIMITED Charges

14 February 2013
Deed of charge over credit balances
Delivered: 20 February 2013
Status: Satisfied on 17 February 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 October 2005
Deed of charge over credit balances
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re betgenius limited, business premium…
13 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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