Brightstar Lottery UK Solutions Limited

Active02796326 Private limited company
Incorporated
5 March 1993 (33 years)
Previously known as
Igt U.K. Limited (until 20 August 2025)
Gtech U.K. Limited (until 18 April 2016)
Flintbay Limited (until 24 May 1993)
Industry
Repair of electrical equipment (33140)
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
5th Floor
Eldon House
2 And 3 Eldon Street
London
EC2M 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2020
British
Born October 1966 (60)
Officer history (16 former)
13 August 2020
Resigned Harkin, Declan James as Director
12 August 2020
Appointed Mears, Paul Anthony as Director
31 December 2018
Resigned Sweitzer, Donald Robert as Director
28 November 2015
Resigned Qfl Secretaries Limited as Corporate Secretary
5 March 2015
Resigned Patel, Jaymin Balvantbhai as Director
29 April 2010
Appointed Qfl Secretaries Limited as Corporate Secretary
29 April 2010
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
12 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
19 May 2008
Appointed Harkin, Declan James as Director
1 March 2002
Resigned Desbiens, Jean-Pierre as Director
19 November 2000
Appointed Patel, Jaymin Balvantbhai as Director
6 July 2000
Resigned O'Connor, William York as Director
6 July 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
6 July 2000
Appointed Desbiens, Jean-Pierre as Director
6 July 2000
Resigned Mahoney, Dennis Michael as Director
6 July 2000
Appointed Sweitzer, Donald Robert as Director
2 June 2000
Resigned Nebergall, Cynthia Anne as Secretary
15 April 1998
Appointed O'Connor, William York as Director
28 February 1998
Resigned Markowicz, Victor as Director
28 February 1998
Resigned Burstein, Alex Steven as Director
2 February 1998
Resigned Snowden, Guy Bernhard as Director
1 January 1996
Appointed Mahoney, Dennis Michael as Director
12 September 1994
Appointed Burstein, Alex Steven as Director
9 June 1993
Appointed Markowicz, Victor as Director
9 June 1993
Appointed Nebergall, Cynthia Anne as Secretary
9 June 1993
Appointed Snowden, Guy Bernhard as Director
9 June 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 June 1993
Resigned Kossoff, Daniel Jechiel as Director
9 June 1993
Resigned Richards, Martin Edgar as Nominee Director
5 March 1993
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 March 1993
Appointed Kossoff, Daniel Jechiel as Director
5 March 1993
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09127533

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brightstar Lottery UK Bidco Limited Owns 75–100% of shares
Brightstar Lottery UK Solutions Limited This company Owns 75–100% of shares
BRSL Subsidiary Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
22 September 2026Change of details for a person with significant control
23 April 2026Director's details changed
4 March 2026Confirmation statement with updates1 February 2026
12 January 2026Registered office address changed
7 January 2026Full accounts31 December 2024
Show all 159 filings

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