STATE OF PLAY HOSPITALITY LIMITED
STATE OF PLAY HOSPITALITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09244666, and its current status with Companies House is active. The company was incorporated on 1 October 2014 and lists its registered address as London, United Kingdom. 5 shareholders are on record for STATE OF PLAY HOSPITALITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for STATE OF PLAY HOSPITALITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NIGHTHAWK INVESTMENT HOLDINGS LIMITED, holding 13.8% — the largest recorded stake — followed by BREGAL PROMETHEAN CARRYCO LP at 13.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 66 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NIGHTHAWK INVESTMENT HOLDINGS LIMITED | 13.8% | Companies House | |
| BREGAL PROMETHEAN CARRYCO LP | 13.5% | Companies House | |
| BREGAL PARTNERS II LP | 12.6% | Companies House | |
| FLIGHT CLUB DARTS LIMITED | 11.4% | Companies House | |
| PROMETHEAN III (NO.5) SOP LP | 11.1% | Companies House |
Officers
5
The Director of STATE OF PLAY HOSPITALITY LIMITED currently on record is Toby Harris; five officers are currently on record for STATE OF PLAY HOSPITALITY LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STATE OF PLAY HOSPITALITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
STATE OF PLAY HOSPITALITY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
STATE OF PLAY HOSPITALITY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns STATE OF PLAY HOSPITALITY LIMITED?
Five shareholders are currently on record for STATE OF PLAY HOSPITALITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIGHTHAWK INVESTMENT HOLDINGS LIMITED, holding 13.8% — the largest recorded stake — followed by BREGAL PROMETHEAN CARRYCO LP at 13.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STATE OF PLAY HOSPITALITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STATE OF PLAY HOSPITALITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STATE OF PLAY HOSPITALITY LIMITED have on record?
5 shareholders are shown on record for STATE OF PLAY HOSPITALITY LIMITED. The register reports 66 in total; only the top 5 by holding are shown here.
What is STATE OF PLAY HOSPITALITY LIMITED's company registration number?
STATE OF PLAY HOSPITALITY LIMITED's registration number is 09244666, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STATE OF PLAY HOSPITALITY LIMITED still an active company?
STATE OF PLAY HOSPITALITY LIMITED's status on Companies House is listed as active.
When was STATE OF PLAY HOSPITALITY LIMITED incorporated?
STATE OF PLAY HOSPITALITY LIMITED was incorporated on 1 October 2014, according to Companies House.
What is STATE OF PLAY HOSPITALITY LIMITED's registered address?
The registered address on file for STATE OF PLAY HOSPITALITY LIMITED is London, United Kingdom.
What legal structure is STATE OF PLAY HOSPITALITY LIMITED registered as?
STATE OF PLAY HOSPITALITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STATE OF PLAY HOSPITALITY LIMITED?
The Director of STATE OF PLAY HOSPITALITY LIMITED currently on record is Toby Harris; five officers are currently on record for STATE OF PLAY HOSPITALITY LIMITED, filed with Companies House. Management authority at STATE OF PLAY HOSPITALITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STATE OF PLAY HOSPITALITY LIMITED have a parent company or subsidiaries?
STATE OF PLAY HOSPITALITY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to STATE OF PLAY HOSPITALITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STATE OF PLAY HOSPITALITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STATE OF PLAY HOSPITALITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STATE OF PLAY HOSPITALITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.