BOOLABUS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BOOLABUS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06614234

Founded09/06/2008

PurposeBusiness and domestic software development

Address1st Floor 27 Soho Square, London, W1D 3QR

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/06/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (34 events)

03/06/2026

Address updated

1st Floor 27 Soho Square

28/04/2026

Appointed Thomas Russell (person)

Appointed as Director

09/06/2008

Appointed Brian Macsweeney (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Genius Sports Uk Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Thomas Russell

Director

Appointed: 28/04/2026

—

Jack Alexander Davison

Director

Appointed: 28/04/2026

—

Nicholas Charles Fraser Taylor

Director

Appointed: 20/08/2024 · Resigned: 28/04/2026

—

Stephen Gardener

Director

Appointed: 28/06/2011 · Resigned: 16/08/2024

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Genius Sports Uk Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor 27 Soho Square

London

W1D 3QR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

05/05/2026

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Appointment of director

05/05/2026

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Termination of director appointment

05/05/2026

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Appointment of director

05/05/2026

View

Accounts for a dormant company made up to 31 December 2024

08/10/2025

View

Confirmation statement

21/08/2025

View

Appointment of director

23/08/2024

View

Termination of director appointment

23/08/2024

View

Confirmation statement

19/08/2024

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

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BOOLABUS LIMITED

Home

Regno Unito

London

BOOLABUS LIMITED

Riepilogo

Dati legali e stato

Timeline (34 events)

Address updated

Appointed Thomas Russell (person)

Appointed Brian Macsweeney (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Genius Sports Uk Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BOOLABUS LIMITED

Termination of director appointment

Companexia Document AI

Appointment of director

Termination of director appointment

Appointment of director

Accounts for a dormant company made up to 31 December 2024

Confirmation statement

Appointment of director

Termination of director appointment

Confirmation statement

Altre aziende e persone