Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
The Gaming Group Limited
- Incorporated
- 30 August 2002 (24 years)
- Previously known as
- Rank Nemo (Twenty-Seven) Limited (until 14 May 2007)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- TorSaint-Cloud WayMaidenheadSL6 8BN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2024
British
Born February 1966 (60)
Director · Appointed 21 June 2022
British
Born March 1983 (43)
Officer history (22 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
1 May 2024
Appointed Mclelland, Brian as Secretary
1 May 2024
Resigned Magnus, Asha as Secretary
4 January 2024
31 August 2023
3 October 2022
Appointed Magnus, Asha as Secretary
3 October 2022
Resigned Wright, Luisa Ann as Secretary
21 June 2022
21 June 2022
21 June 2022
3 June 2022
31 December 2021
31 December 2021
22 October 2019
31 July 2019
17 December 2018
17 December 2018
18 August 2018
17 August 2018
2 July 2018
7 May 2018
7 May 2018
1 May 2018
Appointed Wright, Luisa Ann as Secretary
1 May 2018
Resigned Bingham, Frances as Secretary
6 May 2014
6 May 2014
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
Appointed Bingham, Frances as Secretary
9 May 2008
9 May 2008
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
1 November 2005
1 November 2005
1 November 2005
31 October 2005
30 August 2002
30 August 2002
30 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07545764
Former controllers (1)
30 January 2017
Ceased Rank Group Gaming Division Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 25 February 2026 | Termination of appointment of a secretary |
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