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Nom

Genius Sports Holdings Limited

Adresse
1st Floor
27 Soho Square
London
W1D 3QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10326954 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
92000 - Organisation de jeux de hasard et d'argent
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Genius Sports Group Limited Status: Active Notified: 07/09/2016 Companies House Number: 09706742 Nature of Control
  • Ownership of shares - 75% or more
  • Hornung, Michael Bernard Status: Ceased Notified: 12/08/2016 Ceased: 07/09/2016 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Burton, Steven Paul London, England Status: Active Notified: 31/05/2017 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davison, Jack Alexander London, England Status: Active Notified: 30/09/2016 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Locke, Mark Adrian London, England Status: Active Notified: 30/09/2016 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: British
    Taylor, Nicholas Charles Fraser London, England Status: Active Notified: 07/12/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Genius Sports Media Limited Status: Active Notified: 30/09/2016 Companies House Number: 10197166 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Genius Sports Services Limited Status: Active Notified: 07/09/2016 Companies House Number: 10327058 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Genius Sports Technologies Limited Status: Active Notified: 24/05/2016 Companies House Number: 10197219 Nature of Control
  • Ownership of shares - 75% or more