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Nom

Genius Sports Group Limited

Adresse
1st Floor
27 Soho Square
London
W1D 3QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09706742 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
93199 - Autres activités liées au sport
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 (1)

Source: Companies House
gb-flag GB Maven Bidco Limited Status: Active Notified: 07/09/2018 Companies House Number: 11462078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Locke, Mark Adrian London, England Status: Active Notified: 28/07/2015 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: British
    Russell, Thomas London, England Status: Active Notified: 20/04/2021 Date of Birth: 02/1980 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Taylor, Nicholas Charles Fraser London, England Status: Active Notified: 27/01/2020 Date of Birth: 08/1974 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Moretti, Mauro Holborn, London, England Status: Ceased Notified: 07/09/2018 Ceased: 17/10/2019 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB Genius Sports Holdings Limited Status: Active Notified: 07/09/2016 Companies House Number: 10326954 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Genius Sports UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2016 Companies House Number: 04062777 Nature of Control
  • Ownership of shares - 75% or more