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All Information about:

                        
Name

Highlight Games Limited

Address
Kings House
174 Hammersmith Road
London
W6 7JP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09062128 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
Previous Names
  • Highlight Games Limited | Highlight Games Limited
  • Highlight Games Limited Highlight Games Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Be Vi Gp Lp Status: Active Notified: 18/07/2023 Companies House Number: Sl032190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 03/08/2023 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • gb-flag GB Cherry Ab Status: Ceased Notified: 07/12/2017 Ceased: 01/01/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Fox, Patrick Adam Charles London, England Status: Active Notified: 22/02/2021 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamman, Robert Dallas, Texas, United States Status: Active Notified: 09/05/2018 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Holmes, Steven John London, England Status: Active Notified: 10/06/2020 Date of Birth: 10/1972 Occupation: Co-Ceo Role: Director Country of Residence: England Nationality: British
    Klein, Morten 0250 Oslo, Oslo, Norway Status: Active Notified: 10/09/2019 Date of Birth: 01/1969 Occupation: Chairman Role: Director Country of Residence: Norway Nationality: Norwegian
    Wilson, Ausra London, England Status: Active Notified: 29/04/2022 Date of Birth: 11/1980 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Gardiner, Nicholas Hammersmith, London, England Status: Ceased Notified: 10/09/2019 Ceased: 08/11/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British