GAME CHANGERS EXECUTIVE LIMITED

GAME CHANGERS EXECUTIVE LIMITED is an active private limited company, incorporated on 22 September 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on St John Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GAME CHANGERS EXECUTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 ST JOHN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 4JN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GAME CHANGERS EXECUTIVE LIMITED

Directors

(The company's officers)

JAMES MAXWELL KELLY

(~56 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2017

MS KATE ANN KELLY

(~54 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2017

Shareholders

(Persons of Significant Control)

Ms Kate Ann Kelly

(~54 year old British national)

82, St John Street, London, EC1M 4JN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2017

Mr James Maxwell Kelly

(~56 year old British national)

82, St John Street, London, EC1M 4JN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 22/09/2017

Connections

(Shared officers)

HEXAGON BIDCO LIMITED

MR JAMES MAXWELL KELLY

HEXAGON MIDCO 1 LIMITED

MR JAMES MAXWELL KELLY

HEXAGON MIDCO 2 LIMITED

MR JAMES MAXWELL KELLY

OPUS TALENT SOLUTIONS LIMITED

MR JAMES MAXWELL KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)