Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Cyan Bidco Limited
- Incorporated
- 17 July 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- West Midlands
- Address
- One Chamberlain Square CsBirminghamB3 3AX
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2025
British
Born July 1979 (47)
King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 19 March 2015
British
Born October 1965 (61)
Officer history (16 former)
31 August 2025
31 August 2025
31 December 2024
1 July 2024
Appointed King, Christina as Secretary
1 July 2024
Resigned Seeley, Jonathan as Secretary
17 November 2022
17 November 2022
5 August 2021
Appointed Seeley, Jonathan as Secretary
2 November 2020
2 November 2020
28 May 2020
28 May 2020
28 May 2020
28 May 2020
31 January 2020
Resigned Yelle, Scott Campbell as Secretary
5 September 2019
29 August 2019
29 January 2019
29 January 2019
29 January 2019
29 January 2019
29 January 2019
30 August 2018
Resigned Murphy, Benjamin Craig as Secretary
30 August 2018
Appointed Yelle, Scott Campbell as Secretary
14 December 2017
Appointed Murphy, Benjamin Craig as Secretary
30 September 2017
19 March 2015
19 March 2015
19 March 2015
Resigned Clarry, Nicholas James as Director
19 March 2015
Resigned Hooper, Robin Peveril as Director
24 November 2014
Resigned Lucas, Robert Richard as Director
17 July 2014
Appointed Lucas, Robert Richard as Director
17 July 2014
Appointed Clarry, Nicholas James as Director
17 July 2014
Appointed Hooper, Robin Peveril as Director
17 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11316497
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cyan Bidco Limited This company Owns 75–100% of shares
Bonne Terre Gaming Limited Owns 75–100% of shares
Core Gaming Limited Owns 75–100% of shares
Hestview Limited Owns 75–100% of shares
SBG Sports Limited Owns 75–100% of shares
Stars Group UK1 Limited Owns 75–100% of shares
Stars Group UK2 Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Appointment of a director |
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