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ALLWYN ENTERTAINMENT FINANCING (UK) PLC

Active
13841508·incorporated 2022-01-11

ALLWYN ENTERTAINMENT FINANCING (UK) PLC is an active UK public limited company, incorporated on 11 January 2022 at Companies House (number 13841508; OpenRegistry canonical ID GB-13841508-allwyn-entertainment-financing-uk-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2022-01-11
Registered Address
4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

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

Persons with significant control

ALLWYN ENTERTAINMENT FINANCING (UK) PLC has 2 persons with significant control on file:

  • Mr Karel Komarek born 1969 resident in Switzerland, Czech national. Notified 2022-01-11.
    • Has significant influence or control
  • Mr Igor Rusek born 1959 resident in Switzerland, Swiss,Czech national. Notified 2022-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Patrick Fuchs born 1974 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-01-11. Ceased 2022-01-11.
    • Holds 25–50% of voting rights
  • Mrs Laura Quinter born 1982 resident in Switzerland, Swiss national. Notified 2022-01-11. Ceased 2022-01-11.
    • Holds 25–50% of voting rights
  • Mr Paul Schmid born 1973 resident in Switzerland, Swiss national. Notified 2022-01-11. Ceased 2022-01-11.
    • Holds 25–50% of voting rights

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