Games for Good Causes PLC

Active02787744 Public limited company
Incorporated
8 February 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
German
Born June 1978 (48)
Director · Appointed 26 March 2025
British
Born November 1971
Cano, Francesca
Secretary · Appointed 13 October 2022
Officer history (32 former)
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
26 March 2025
Resigned Smith, Stuart John as Director
26 March 2025
Appointed Haddow, Sara Kiew as Director
26 March 2025
Resigned Sutters, Charles Alexander as Director
26 March 2025
Appointed Morris, James as Director
7 March 2024
Appointed Smith, Stuart John as Director
31 October 2023
Resigned Elliott, James as Director
15 June 2023
Appointed Sutters, Charles Alexander as Director
15 June 2023
Resigned Hoskin, Robert Grant as Director
13 October 2022
Appointed Cano, Francesca as Secretary
13 October 2022
Appointed Elliott, James as Director
28 March 2022
Resigned Jones, Robert Andrew as Director
28 March 2022
Resigned Hoskin, Robert as Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
21 November 2019
Appointed Hoskin, Robert as Secretary
1 October 2019
Appointed Jones, Robert Andrew as Director
8 August 2019
Appointed Arsenić, Sonja as Secretary
31 July 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2019
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
9 August 2018
Appointed Hoskin, Robert Grant as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
1 September 2008
Appointed Noble, Michael Jeremy as Director
2 January 2001
Resigned Wyatt, Michael Gerald, Major as Director
31 August 2000
Resigned George, Peter Michael as Director
15 August 2000
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
15 August 2000
Resigned Noble, Michael Jeremy as Secretary
15 August 2000
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 December 1999
Resigned Foreman, Russell Ian as Director
9 May 1995
Resigned Ware, Timothy Gilbert as Director
8 February 1995
14 October 1994
Resigned Hughes, Malcolm Keith as Director
6 October 1994
Resigned Hesketh, Thomas Alexander, Lord as Director
6 October 1994
Resigned Benson, Christopher John, Sir as Director
6 October 1994
Resigned Filkin, Elizabeth Jill as Director
6 October 1994
6 October 1994
Resigned Lickiss, Michael Gillam, Sir as Director
9 August 1994
11 May 1994
Appointed Foreman, Russell Ian as Director
10 February 1994
Appointed Wyatt, Michael Gerald, Major as Director
10 February 1994
10 February 1994
Appointed Ware, Timothy Gilbert as Director
10 February 1994
Appointed Hughes, Malcolm Keith as Director
10 February 1994
Appointed George, Peter Michael as Director
10 February 1994
Appointed Lickiss, Michael Gillam, Sir as Director
10 February 1994
Appointed Hesketh, Thomas Alexander, Lord as Director
10 February 1994
Appointed Benson, Christopher John, Sir as Director
10 February 1994
10 February 1994
Appointed Filkin, Elizabeth Jill as Director
11 January 1994
Resigned Yves, Hemard as Director
18 August 1993
Appointed Constable, Charles Alexander John as Director
28 May 1993
Appointed Yves, Hemard as Director
28 May 1993
Resigned Yves, Grasset as Director
19 April 1993
Appointed Yves, Grasset as Director
19 April 1993
Appointed Noble, Michael Jeremy as Secretary
19 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2017
Owns 25–50% of shares
Limited Company
Reg. no. 00152298
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00235481
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 566221
Former controllers (1)
18 September 2017
Ceased UN Financial Investments Limited — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC This company Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
25 June 2026Accounts for a dormant company31 December 2025
21 February 2026Confirmation statement with no updates13 February 2026
17 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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