Company Information for

PREMIER LOTTERIES CAPITAL UK LIMITED

100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP,

Company Registration Number

07193500

Private Limited Company

Active

About Premier Lotteries Capital Uk Ltd

PREMIER LOTTERIES CAPITAL UK LIMITED was founded on 2010-03-17 and has its registered office in Reading. The organisation's status is listed as "Active". Premier Lotteries Capital Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PREMIER LOTTERIES CAPITAL UK LIMITED
Legal Registered Office
100 LONGWATER AVENUE
GREEN PARK
READING
RG2 6GP
Other companies in WD18

Filing Information

Company Number07193500
Date formed2010-03-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/03/2025
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsFULL
Last Datalog update:
2024-09-09 05:30:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Edward Michael Dillon Company Secretary 2010-06-30
John Edward Michael Dillon Director LEGAL DIRECTOR AND COMPANY SECRETARY 2013-12-04 ENGLAND
Ilya Kachko Director PORTFOLIO MANAGER 2013-12-04 ONTARIO CANADA
Andrew Jonathan Mark Taylor Director PRIVATE EQUITY INVESTOR 2013-12-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Alexander Kennedy Director 2016-06-22 2016-09-21
Lino Louis Sienna Director 2010-03-17 2016-06-22
Nigel Railton Director 2013-02-01 2013-12-04
Frederik Jacob Alexander Wijsenbeek Director 2012-09-21 2013-02-01
Charles Alexander Ryan Cooper Director 2010-08-09 2012-10-19
Andre Guy Mousseau Director 2010-11-30 2012-09-10
Nicholas Edward Holt Director 2010-04-26 2010-11-30
Benjamin Antony Patrick Hewetson Director 2010-04-26 2010-08-09

Related Directorships for John Edward Michael Dillon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Michael Dillon PREMIER LOTTERIES INVESTMENTS UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-25 Active
John Edward Michael Dillon CAMELOT COMMERCIAL SERVICES LIMITEDDirector 2013-12-04 CURRENT 2009-05-20 Dissolved 2018-06-26
John Edward Michael Dillon PREMIER LOTTERIES UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-17 Active
John Edward Michael Dillon CAMELOT BUSINESS SOLUTIONS LIMITEDDirector 2013-12-04 CURRENT 2011-03-07 Active

Related Directorships for Ilya Kachko

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ilya Kachko ALLWYN TECHNOLOGY SERVICES LIMITEDDirector 2013-12-05 CURRENT 1993-05-27 Active
Ilya Kachko PREMIER LOTTERIES INVESTMENTS UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-25 Active
Ilya Kachko CAMELOT COMMERCIAL SERVICES LIMITEDDirector 2013-12-04 CURRENT 2009-05-20 Dissolved 2018-06-26
Ilya Kachko ALLWYN LOTTERY SOLUTIONS LIMITEDDirector 2013-12-04 CURRENT 2011-03-07 Active
Ilya Kachko PREMIER LOTTERIES UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-17 Active
Ilya Kachko CAMELOT BUSINESS SOLUTIONS LIMITEDDirector 2013-12-04 CURRENT 2011-03-07 Active

Related Directorships for Andrew Jonathan Mark Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jonathan Mark Taylor SGN PLACE LIMITEDDirector 2018-03-09 CURRENT 2018-03-09 Active
Andrew Jonathan Mark Taylor SGN MIDCO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Andrew Jonathan Mark Taylor SGN PLEDGECO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Andrew Jonathan Mark Taylor CAMELOT UK LOTTERIES LIMITEDDirector 2016-06-22 CURRENT 1993-05-27 Active
Andrew Jonathan Mark Taylor SGN CONTRACTING LIMITEDDirector 2016-05-26 CURRENT 2005-02-22 Active
Andrew Jonathan Mark Taylor SCOTIA GAS NETWORKS LIMITEDDirector 2016-05-26 CURRENT 2003-11-10 Active
Andrew Jonathan Mark Taylor SOUTHERN GAS NETWORKS PLCDirector 2016-05-26 CURRENT 2004-06-30 Active
Andrew Jonathan Mark Taylor SGN COMMERCIAL SERVICES LIMITEDDirector 2016-05-26 CURRENT 2006-10-17 Active
Andrew Jonathan Mark Taylor SGN EVOLVE NETWORK LTDDirector 2016-05-26 CURRENT 2013-12-20 Active
Andrew Jonathan Mark Taylor SCOTLAND GAS NETWORKS PLCDirector 2016-05-26 CURRENT 2004-02-26 Active
Andrew Jonathan Mark Taylor SGN SMART LIMITEDDirector 2016-05-26 CURRENT 2005-11-10 Active
Andrew Jonathan Mark Taylor SGN CONNECTIONS LIMITEDDirector 2016-05-26 CURRENT 2005-11-10 Active
Andrew Jonathan Mark Taylor ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Andrew Jonathan Mark Taylor ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2015-10-15 Liquidation
Andrew Jonathan Mark Taylor PREMIER LOTTERIES INVESTMENTS UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-25 Active
Andrew Jonathan Mark Taylor CAMELOT COMMERCIAL SERVICES LIMITEDDirector 2013-12-04 CURRENT 2009-05-20 Dissolved 2018-06-26
Andrew Jonathan Mark Taylor PREMIER LOTTERIES UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-17 Active
Andrew Jonathan Mark Taylor CAMELOT BUSINESS SOLUTIONS LIMITEDDirector 2013-12-04 CURRENT 2011-03-07 Active
Andrew Jonathan Mark Taylor JOKA CONSULTING LIMITEDDirector 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off