Green Man Gaming Holdings Limited

Active11556516 Private limited company
Incorporated
6 September 2018 (8 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Markos Komondouros
Spyros Giamas
Owned by
CD Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E.
Accounts type
Group
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Komondouros, Markos
Director · Appointed 16 February 2023
Greek
Born May 1963 (63)
Jay, Callum Derek
Secretary · Appointed 20 September 2018
Giamas, Spyros
Director · Appointed 6 September 2018
Greek
Born July 1962 (64)
Director · Appointed 6 September 2018
British
Born December 1974 (51)
Director · Appointed 6 September 2018
British
Born March 1960 (66)
Sulyok, Louis Paul
Director · Appointed 6 September 2018
British
Born May 1967 (59)
Officer history (3 former)
16 February 2023
Appointed Komondouros, Markos as Director
16 February 2023
Resigned Caröe, Mark Frederick as Director
12 November 2019
Resigned Lake, Joanne Carolyn as Director
12 November 2019
Resigned Murphy, Robert John as Director
25 September 2019
Appointed Caröe, Mark Frederick as Director
20 September 2018
Appointed Jay, Callum Derek as Secretary
6 September 2018
Appointed Giamas, Spyros as Director
6 September 2018
Appointed Jay, Callum Derek as Director
6 September 2018
Appointed Payne, Nigel Terrence as Director
6 September 2018
Appointed Sulyok, Louis Paul as Director
6 September 2018
Appointed Lake, Joanne Carolyn as Director
6 September 2018
Appointed Murphy, Robert John as Director

Ownership 1 active

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

CD Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E.
Corporate entity · Notified 16 February 2023
Owns 25–50% of shares
Corporation
Reg. no. 38110230
Former controllers (2)
16 February 2023
Ceased Eden Two LP — Owns 25–50% of shares
20 September 2018
Ceased Louis Paul Sulyok — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Green Man Gaming Holdings Limited This company
Green Man Gaming Limited Owns 75–100% of shares
GMG Dev Ltd Owns 75–100% of shares
GMG Label Limited Owns 75–100% of shares
Green Man Gaming US Ltd Owns 75–100% of shares
Playfire Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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