Konami Digital Entertainment B.V is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #OE017382. The business office address is 14-16 Sheet Street, Windsor, SL4 1BG, NETHERLANDS.
| Company Number | OE017382 |
| Company Name | KONAMI DIGITAL ENTERTAINMENT B.V |
| Address | 14-16 Sheet Street Windsor SL4 1BG NETHERLANDS |
| Company Category | Overseas Entity |
| Company Status | Active |
| Origin Country | NETHERLANDS |
| Incorporation Date | 2023-01-24 |
| Account Category | NO ACCOUNTS FILED |
| Next confirmation statement due by | 2024-02-06 |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| persons with significant control statement Statement: all beneficial owners identified | Notified on: 2023-01-24 Ceased on: 2024-01-15 | |
| Konami Group Corporation 1-11-1 Ginza Chuo-Ku, Tokyo 104-0061 JP Japan Legal authority: Japanese Law Legal form: Publicly Listed Company | corporate entity beneficial owner Nature of control: ownership of shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, right to appoint and remove directors registered overseas entity | Notified on: 2003-11-05 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| Street Address |
14-16 SHEET STREET |
| Post Town | WINDSOR |
| Post Code | SL4 1BG |
| Country | NETHERLANDS |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Ephemeral Apparel Ltd | 2 Copperfield House, 8 Sheet Street, Windsor, SL4 1BG | 2023-12-29 |
| Doctor Ah Aesthetics Ltd | 2 Copperfield House, 8 Sheet Street, Windsor, SL4 1BG | 2024-06-24 |
| Windsor & Co Cleaning Services Limited | 2 Copperfield House 8 Sheet Street, 8 Sheet Street, Windsor, SL4 1BG | 2024-01-18 |
| Savin Group Asset Management Limited | Windsor Park House, 2-4 Sheet Street, Windsor, SL4 1BG | 2024-04-22 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Properties (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Care Homes (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Care Homes (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Square Health Technology Limited | Crown House, William Street, Windsor, SL4 1AT | 2021-06-21 |
| Porthaven Topco (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-13 |
| Anglo Swiss Advisory Limited | Flat 5, Windsor Quay, Farmyard, Windsor, SL4 1AE | 2022-09-20 |
| Porthaven Holdings (Hbuk) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-15 |
| Delamarca Estates Ltd | Flat 7 Peascod House, 1 Peascod Place, Windsor, SL4 1AF | 2020-03-20 |
| Time Watch Repair.W Limited | 10 William Street, Windsor, SL4 1BA | 2024-04-10 |
| Porthaven Properties (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Neverland Digital Entertainment Ltd. | 7 Foundry House, Bull Ring, Nuneaton, CV10 7FG | 2021-01-29 |
| 19 Entertainment and Digital World Limited | 124-128 City Road, London, EC1V 2NX | 2025-04-23 |
| Galaxy Digital Entertainment Limited | 13707027 - Companies House Default Address, Cardiff, CF14 8LH | 2021-10-27 |
| Globex Digital Entertainment Ltd | 101 Devonshire, Wade Road, Basingstoke, RG24 8PE | 2024-06-26 |
| In Digital Entertainment Ltd | 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF | 2025-07-03 |
| Ziraffe Digital Entertainment Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2022-02-03 |
| Digital Defiance Digital Services Limited | 7 Orchard Cottages, Holbeton, Plymouth, PL8 1LZ | 2020-08-04 |
| Chasing Dreams Entertainment (Cd Entertainment) Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2024-09-11 |
| Digital Entertainment Limited | 90 Fitton Street, Nuneaton, CV11 5RZ | 2022-08-01 |
| Digital Entertainment Ltd | 34 St. Barbara Way, Portsmouth, PO2 0UT | 2024-11-29 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |