GENIUS SPORTS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4FA

Company number 09706742
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 25A SOHO SQUARE, LONDON, ENGLAND, W1D 4FA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 265.9351 ; Statement of capital following an allotment of shares on 17 January 2017 GBP 266.4351 . The most likely internet sites of GENIUS SPORTS GROUP LIMITED are www.geniussportsgroup.co.uk, and www.genius-sports-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Genius Sports Group Limited is a Private Limited Company. The company registration number is 09706742. Genius Sports Group Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Genius Sports Group Limited is 25a Soho Square London England W1d 4fa. . HORNUNG, Michael 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. HUTCHINSON, Iain is a Director of the company. LOCKE, Katherine 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. NASH, Mark is a Director of the company. POWYS, Sophie Elizabeth is a Director of the company. SCOTT, Roslyn is a Director of the company. SMITHSON, Lucille is a Director of the company. SMITHSON, Robert Christopher is a Director of the company. WALKER, David James is a Director of the company. Director FOLEY, Nicola has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HORNUNG, Michael
Appointed Date: 28 July 2015
Director
BURNS, Daniel Paul
Appointed Date: 02 September 2015
55 years old
Director
DAVISON, Jack Alexander
Appointed Date: 14 June 2016
49 years old
Director
DE BOER, Etsko Loek
Appointed Date: 02 September 2015
46 years old
Director
FLUTTER, Alistair Robert
Appointed Date: 02 September 2015
50 years old
Director
FLUTTER, Arthur Godfrey
Appointed Date: 02 September 2015
78 years old
Director
GARDNER, Stephen
Appointed Date: 02 September 2015
53 years old
Director
HORNUNG, Michael Bernard
Appointed Date: 28 July 2015
56 years old
Director
HUTCHINSON, Iain
Appointed Date: 02 September 2015
60 years old
Director
LOCKE, Katherine
Appointed Date: 02 November 2015
48 years old
Director
LOCKE, Mark Adrian
Appointed Date: 28 July 2015
45 years old
Director
MACSWEENEY, Brian
Appointed Date: 02 September 2015
54 years old
Director
MAYWALD, Nicholas James
Appointed Date: 25 September 2015
55 years old
Director
MORETTI, Mauro
Appointed Date: 02 September 2015
44 years old
Director
NASH, Mark
Appointed Date: 02 September 2015
52 years old
Director
POWYS, Sophie Elizabeth
Appointed Date: 14 June 2016
40 years old
Director
SCOTT, Roslyn
Appointed Date: 02 September 2015
54 years old
Director
SMITHSON, Lucille
Appointed Date: 02 November 2015
50 years old
Director
SMITHSON, Robert Christopher
Appointed Date: 02 September 2015
51 years old
Director
WALKER, David James
Appointed Date: 02 September 2015
51 years old

Resigned Directors

Director
FOLEY, Nicola
Resigned: 23 November 2016
Appointed Date: 14 June 2016
42 years old

GENIUS SPORTS GROUP LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 265.9351
24 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 266.4351
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
...
... and 29 more events
02 Sep 2015
Appointment of Mr Iain Hutchinson as a director on 2 September 2015
02 Sep 2015
Appointment of Mr Arthur Godfrey Flutter as a director on 2 September 2015
02 Sep 2015
Appointment of Mr Alistair Robert Flutter as a director on 2 September 2015
02 Sep 2015
Appointment of Mr Daniel Paul Burns as a director on 2 September 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 2

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