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VATiva.io

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All Information about:

                        
Name

The Health Lottery Limited

Address
The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
VAT ID no VAT ID available
Company No. 07111216 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)92000 - Gambling and betting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB Northern & Shell Lotteries Limited Status: Active Notified: 06/04/2016 Companies House Number: 07528552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ellice, Martin Stephen London, United Kingdom Status: Active Notified: 17/02/2011 Date of Birth: 04/1957 Occupation: Group Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Rancombe, Digby Benedict London Status: Active Notified: 08/07/2016 Date of Birth: 10/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Health Lottery ELM Limited Status: Active Notified: 06/04/2016 Companies House Number: 07127308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Health Lottery Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 07127207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Health Lottery Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07762530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors