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Companies House/London/Company profile

EGAMING COMPLIANCE (HOLDINGS) LIMITED

Active
07968868·incorporated 2012-02-28

EGAMING COMPLIANCE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 28 February 2012 at Companies House (number 07968868; OpenRegistry canonical ID GB-07968868-egaming-compliance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,814 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-28
Registered Address
2/F BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EGAMING COMPLIANCE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Cayenne Bidco Limited (United Kingdom reg. 13756836). Notified 2021-12-14.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Stenham Trustees Limited As Trustees Of The Touchstone Trust (Channel Islands reg. C/763). Notified 2016-04-06. Ceased 2022-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cayenne Bidco Limited (United Kingdom reg. 13756836). Notified 2021-12-14. Ceased 2021-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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