Introduction
Watch Company
G
GREEN MAN GAMING HOLDINGS LIMITED
GREEN MAN GAMING HOLDINGS LIMITED is an active company incorporated on 6 September 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. GREEN MAN GAMING HOLDINGS LIMITED was registered 7 years ago.(SIC: 93290)
Status
active
Active since 7 years ago
Company No
11556516
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
GREEN MAN GAMING HOLDINGS PLC
From: 21 September 2018To: 27 January 2021
GREEN MAN GAMING HOLDINGS LIMITED
From: 6 September 2018To: 21 September 2018
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
From: 15 March 2023To: 10 June 2024
C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England
From: 22 September 2021To: 15 March 2023
Level 1, Devonshire House One Mayfair Place London W1J 8AJ England
From: 4 February 2021To: 22 September 2021
Times House 5 Bravingtons Walk London N1 9AW United Kingdom
From: 6 September 2018To: 4 February 2021
24 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
9
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
JAY, Callum Derek
ActiveFinchley Road, LondonNW3 5JS
Secretary
Appointed 20 Sept 2018
JAY, Callum Derek
Finchley Road, LondonNW3 5JS
Secretary
20 Sept 2018
Active
GIAMAS, Spyros
ActiveFinchley Road, LondonNW3 5JS
Born July 1962
Director
Appointed 06 Sept 2018
GIAMAS, Spyros
Finchley Road, LondonNW3 5JS
Born July 1962
Director
06 Sept 2018
Active
JAY, Callum Derek
ActiveFinchley Road, LondonNW3 5JS
Born December 1974
Director
Appointed 06 Sept 2018
JAY, Callum Derek
Finchley Road, LondonNW3 5JS
Born December 1974
Director
06 Sept 2018
Active
KOMONDOUROS, Markos
ActiveFinchley Road, LondonNW3 5JS
Born May 1963
Director
Appointed 16 Feb 2023
KOMONDOUROS, Markos
Finchley Road, LondonNW3 5JS
Born May 1963
Director
16 Feb 2023
Active
PAYNE, Nigel Terrence
ActiveFinchley Road, LondonNW3 5JS
Born March 1960
Director
Appointed 06 Sept 2018
PAYNE, Nigel Terrence
Finchley Road, LondonNW3 5JS
Born March 1960
Director
06 Sept 2018
Active
SULYOK, Louis Paul
ActiveFinchley Road, LondonNW3 5JS
Born May 1967
Director
Appointed 06 Sept 2018
SULYOK, Louis Paul
Finchley Road, LondonNW3 5JS
Born May 1967
Director
06 Sept 2018
Active
CARÖE, Mark Frederick
ResignedLevel 1 Devonshire House, LondonW1J 8AJ
Born October 1961
Director
Appointed 25 Sept 2019
Resigned 16 Feb 2023
CARÖE, Mark Frederick
Level 1 Devonshire House, LondonW1J 8AJ
Born October 1961
Director
25 Sept 2019
Resigned 16 Feb 2023
Resigned
LAKE, Joanne Carolyn
Resigned5 Bravingtons Walk, LondonN1 9AW
Born November 1963
Director
Appointed 06 Sept 2018
Resigned 12 Nov 2019
LAKE, Joanne Carolyn
5 Bravingtons Walk, LondonN1 9AW
Born November 1963
Director
06 Sept 2018
Resigned 12 Nov 2019
Resigned
MURPHY, Robert John
Resigned5 Bravingtons Walk, LondonN1 9AW
Born April 1961
Director
Appointed 06 Sept 2018
Resigned 12 Nov 2019
MURPHY, Robert John
5 Bravingtons Walk, LondonN1 9AW
Born April 1961
Director
06 Sept 2018
Resigned 12 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E.
ActiveTurturelelor 62,, Bucharest
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Feb 2023
Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E.
Turturelelor 62,, Bucharest
Ownership of shares 25 to 50 percent
16 Feb 2023
Active
Eden Two Lp
CeasedNew Fetter Lane, LondonEC4A 1AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2018
Ceased 16 Feb 2023
Eden Two Lp
New Fetter Lane, LondonEC4A 1AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2018
Ceased 16 Feb 2023
Ceased
Mr Louis Paul Sulyok
Ceased5 Bravingtons Walk, LondonN1 9AW
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Sept 2018
Ceased 20 Sept 2018
Mr Louis Paul Sulyok
5 Bravingtons Walk, LondonN1 9AW
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Sept 2018
Ceased 20 Sept 2018
Ceased
Filing History
70
Description
Type
Date Filed
Document
6 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 November 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
8 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 November 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
5 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 February 2021
4 February 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 February 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
10 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2019
9 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2019
6 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
10 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2019
10 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2019
25 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2019
26 September 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 September 2018
26 September 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 September 2018
21 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2018