PREMIER LOTTERIES UK LIMITED

Profile PREMIER LOTTERIES UK LIMITED

Actual on 01.04.2021
Company name
PREMIER LOTTERIES UK LIMITED
copy
copied
Company number
07193686
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 17 March 2010
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
TOLPITS LANE, HERTFORDSHIRE, WATFORD, WD18 9RN
copy
copied

PSC and Officers PREMIER LOTTERIES UK LIMITED

Officers

(as of 20.09.2020)

DILLON, John Edward Michael
Status: Active
Appointed on: Friday, 30 July 2010
Correspondence address: Tolpits Lane Watford, Hertfordshire, WD18 9RN
Role: Secretary
DILLON, John Edward Michael
Status: Active
Appointed on: Wednesday, 04 December 2013
Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Legal Director And Company Secretary
Country of residence: England
KACHKO, Ilya
Status: Active
Appointed on: Wednesday, 04 December 2013
Correspondence address: 5650 Yonge Street, 7th Floor, Toronto, Canada, Ontario M2m 4h5
Nationality: Canadian
Date of birth: August 1979
Role: Director
Occupation: Portfolio Manager
Country of residence: Ontario Canada
ROWE, Sarah Jane
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Nationality: Canadian
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: Canada
SANTARELLI, Stefano
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Nationality: Italian
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
WIJSENBEEK, Frederik Jacob Alexander
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Friday, 01 February 2013
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: Dutch
Date of birth: June 1975
Role: Director
Occupation: Investment Director
Country of residence: Uk
COOPER, Charles Alexander Ryan
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Friday, 19 October 2012
Correspondence address: 4th Floor East Leconfield House, Curzon Street, London, W1J 5JA
Nationality: British/Canadian
Date of birth: August 1984
Role: Director
Occupation: Investment Manager
Country of residence: Uk
HEWETSON, Benjamin Antony Patrick
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Monday, 09 August 2010
Correspondence address: Ontario Teachers' Pension Plan Board 4th Floor East, Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Investment Professional
Country of residence: England
MOUSSEAU, Andre Guy
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Monday, 10 September 2012
Correspondence address: 5650 Yonge Street, Suite 700, Toronto, Ontario
Nationality: Canadian
Date of birth: November 1977
Role: Director
Occupation: Portfolio Manager
Country of residence: Canada
TAYLOR, Andrew Jonathan Mark
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Thursday, 05 December 2019
Correspondence address: Leconfield House 4th Floor, Curzon Street, London, England, W1J 5JA
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Private Equity Investor
Country of residence: United Kingdom
HOLT, Nicholas Edward
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Tuesday, 30 November 2010
Correspondence address: Ontario Teachers' Pension Plan Board 4th Floor East, Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Investment Professional
Country of residence: United Kingdom
RAILTON, Nigel
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Wednesday, 04 December 2013
Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
KENNEDY, Iain Alexander
Status: Not active
Appointed on: Wednesday, 22 June 2016
Resigned on: Wednesday, 21 September 2016
Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Private Equity Investor
Country of residence: United Kingdom
SIENNA, Lino Louis
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Wednesday, 22 June 2016
Correspondence address: 5650 Yonge Street, Suite 700, Toronto, Canada, M2M 4H5
Nationality: Canadian
Date of birth: December 1951
Role: Director
Occupation: Business Executive
Country of residence: Canada
Show all records Hide
Person with significant control

(as of 01.04.2021)

Premier Lotteries Capital Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tolpits Lane Hertfordshire, Wd18 9rn, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent