Bonne Terre Gaming Limited

Active15883599 Private limited company
Incorporated
7 August 2024 (2 years)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Irish
Born March 1987 (39)
Director · Appointed 22 September 2025
British
Born May 1975 (51)
Director · Appointed 24 February 2025
Irish
Born February 1978 (48)
Noifeld, Asaf
Director · Appointed 24 February 2025
Israeli
Born November 1981
King, Christina
Secretary · Appointed 7 August 2024
Officer history (3 former)
22 September 2025
Appointed Reilly, Ben as Director
22 September 2025
Appointed Bernholt, Simon as Director
22 September 2025
Resigned Maxwell, David Gerard as Director
22 September 2025
Resigned Reid, Davnet Eileen as Director
5 August 2025
Appointed Maxwell, David Gerard as Director
5 August 2025
Resigned Bunn, James Richard as Director
24 February 2025
Appointed Jennings, David as Director
24 February 2025
Appointed Noifeld, Asaf as Director
7 August 2024
Appointed King, Christina as Secretary
7 August 2024
Appointed Bunn, James Richard as Director
7 August 2024
Appointed Reid, Davnet Eileen as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09136332

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cyan Bidco Limited Owns 75–100% of shares
Bonne Terre Gaming Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025

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