Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
LGND Online Holdings Ltd.
- Incorporated
- 26 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Genius Sports Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1984
Corporate Secretary · Appointed 26 September 2023
British
Born May 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genius Sports Limited
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 68277
Holdings 1
Companies where LGND Online Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2026
Ceased Nicholas Sam Kisberg — Owns 75–100% of shares
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 16 September 2026 | Memorandum and Articles of Association | |||
| 16 September 2026 | Resolutions | |||
| 2 September 2026 | Registration of a charge | |||
| 15 May 2026 | Notification of a person with significant control |
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