ESL Faceit Group Limited

Company Name	ESL Faceit Group Limited
Directors	Mishary Najy S Alibraheem and Brian Douglas Ward
Company Status	Active
Company Number	07751649
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)
Previous Name	Face It Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mishary Najy S Alibraheem
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	20 April 2022(10 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Brian Douglas Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	20 April 2022(10 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Niccolo Maisto
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP

Director Name	Filippo Maisto
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2015)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Dimitrios Tzivelis
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2015)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Ernesto Vargas Rivero
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Mexican
Status	Resigned
Appointed	12 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2015)
Role	CEO
Country of Residence	Mexico
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Alessandro Avallone
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2015)
Role	Professional Gamer
Country of Residence	Italy
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Michele Attisani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 20 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP

Director Name	Mr Jeroen Joseph Seghers
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 November 2012(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 April 2022)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Lee Greening
Status	Resigned
Appointed	08 June 2015(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 April 2022)
Role	Company Director
Correspondence Address	Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP

Director Name	Mr Alex Birns
Date of Birth	January 1992 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Norfolk House 31 St. James's Square London SW1Y 4JR

Director Name	Mr Jeffrey Paul Farr
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP

Director Name	Michael Cheung
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2022)
Role	Partner
Country of Residence	Hong Kong
Correspondence Address	Suite 19003, 19/F, Tower 535, 535 Jaffe Road Causeway Bay Hong Kong

Contact

Website	maisto.it

Location

Registered Address	Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

14.9k at £1	Nfm Investments S.c. 54.92% Ordinary
1.5k at £1	Jeroen Seghers 5.68% Ordinary
1.4k at £1	Variv Sa De Cv 5.30% Ordinary
1.2k at £1	Alessandro Avallone 4.24% Ordinary
865 at £1	Fabio Floris 3.18% Ordinary
822 at £1	United Ventures 3.02% Preference
622 at £1	Blue Labs 2.29% Ordinary
562 at £1	Markus Kern 2.07% Preference
3.6k at £1	Michele Attisani 13.06% Ordinary
281 at £1	Matt Adkisson 1.03% Preference
281 at £1	Nfm Investments Sc 1.03% Preference
281 at £1	Salamander Partners 1.03% Preference
274 at £1	Niccolo Maisto 1.01% Ordinary
166 at £1	Variv Investments 0.61% Preference
130 at £1	Ben Barokas 0.48% Preference
130 at £1	Jon Beddoes 0.48% Preference
130 at £1	Markus Hirschfield 0.48% Preference
29 at £1	Jon Kimmich 0.11% Preference

Financials

Year	2014
Net Worth	-£44,525
Cash	£36,504
Current Liabilities	£162,581

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

14 October 2021	Delivered on: 20 October 2021 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
14 October 2021	Delivered on: 20 October 2021 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: The company charges by way of a first legal mortgage and a first fixed legal charge the secured assets as defined in the debenture and as more specifically set out in clauses 3.2 â€“ 3.10 of the debenture. Outstanding
7 May 2021	Delivered on: 12 May 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 1 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademark with trademark application no. 86595888 in classes 9, 35, 38, 41, 42 for the mark 'faceit', the trademark with trademark application no. 3077543 in classes 9, 35, 38, 41, 42 for the mark 'face it', the trademark with trademark application no. 15387764 in classes 9, 38, 41, 42 for the mark 'esport championship series ecs' and the trademark with trademark application no. 13943436 in classes 9, 35, 38, 41, 42 for the mark 'face it'. For further information, please see clause 3.8 and schedule 2 of the instrument. Outstanding
19 September 2019	Delivered on: 23 September 2019 Persons entitled: Stc Partners Inc Classification: A registered charge Particulars: By way of first fixed charge faceit LTD charges all of it's rights, title and interest to the tangible moveable property and all of it's rights, title and interest in and to the intellectual property. For more details please refer to the instrument. Outstanding

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with updates (7 pages)
7 October 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 42,109.85 (4 pages)
19 August 2020	Statement of capital following an allotment of shares on 27 July 2020 GBP 42,098.91 (4 pages)
18 May 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
18 March 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 41,692.97 (4 pages)
18 March 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 41,996.22 (4 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (9 pages)
6 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 40,569.93 (4 pages)
23 September 2019	Registration of charge 077516490001, created on 19 September 2019 (23 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (6 pages)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
5 August 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 39,909.97 (4 pages)
13 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
22 February 2019	Appointment of Michael Cheung as a director on 20 February 2019 (2 pages)
22 February 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 39,813.34 (4 pages)
14 December 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 34,527.12 (4 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
5 January 2018	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR England to Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP on 5 January 2018 (1 page)
23 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
23 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
23 August 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
23 August 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
21 February 2017	Appointment of Mr Jeffrey Paul Farr as a director on 25 January 2017 (2 pages)
21 February 2017	Appointment of Mr Jeffrey Paul Farr as a director on 25 January 2017 (2 pages)
20 February 2017	Termination of appointment of Alex Birns as a director on 30 January 2017 (1 page)
20 February 2017	Termination of appointment of Alex Birns as a director on 30 January 2017 (1 page)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
12 August 2016	Statement of capital on 12 August 2016 GBP 34,435.36 (5 pages)
12 August 2016	Statement of capital on 12 August 2016 GBP 34,435.36 (5 pages)
22 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 April 2016	Change of share class name or designation (2 pages)
5 April 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 37,061.30 (5 pages)
5 April 2016	Change of share class name or designation (2 pages)
5 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 April 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 37,061.30 (5 pages)
29 March 2016	Statement by Directors (1 page)
29 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/03/2016 (1 page)
29 March 2016	Statement of capital on 29 March 2016 GBP 24,588.06 USD 9,847.30 (5 pages)
29 March 2016	Solvency Statement dated 24/03/16 (1 page)
29 March 2016	Solvency Statement dated 24/03/16 (1 page)
29 March 2016	Statement by Directors (1 page)
29 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2016	Secretary's details changed for Mr Lee Greening on 16 January 2016 (1 page)
21 March 2016	Director's details changed for Michele Attisani on 1 January 2015 (2 pages)
21 March 2016	Secretary's details changed for Mr Lee Greening on 16 January 2016 (1 page)
21 March 2016	Director's details changed for Mr Niccolo Maisto on 18 January 2016 (2 pages)
21 March 2016	Director's details changed for Mr Niccolo Maisto on 18 January 2016 (2 pages)
21 March 2016	Director's details changed for Michele Attisani on 1 January 2015 (2 pages)
9 March 2016	Registered office address changed from 2 Throgmorton Avenue London EC2N 2DG to Norfolk House 31 st. James's Square London SW1Y 4JR on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 2 Throgmorton Avenue London EC2N 2DG to Norfolk House 31 st. James's Square London SW1Y 4JR on 9 March 2016 (1 page)
8 March 2016	Director's details changed for Mr Niccolo Maisto on 1 January 2015 (2 pages)
8 March 2016	Director's details changed for Mr Niccolo Maisto on 1 January 2015 (2 pages)
10 February 2016	Appointment of Mr Alex Birns as a director on 24 December 2015 (2 pages)
10 February 2016	Appointment of Mr Alex Birns as a director on 24 December 2015 (2 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 24/12/2015 (42 pages)
5 February 2016	Resolutions RES13 ‐ Sub div 24/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 27,214.355400 USD 8,534.33 (5 pages)
5 February 2016	Sub-division of shares on 24 December 2015 (6 pages)
5 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 27,214.355400 USD 8,534.33 (5 pages)
5 February 2016	Sub-division of shares on 24 December 2015 (6 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 27,214 (9 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 27,214 (9 pages)
24 June 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
24 June 2015	Termination of appointment of Alessandro Avallone as a director on 8 June 2015 (1 page)
24 June 2015	Termination of appointment of Alessandro Avallone as a director on 8 June 2015 (1 page)
24 June 2015	Director's details changed for Mr Niccolo Maisto on 1 December 2014 (2 pages)
24 June 2015	Appointment of Mr Lee Greening as a secretary on 8 June 2015 (2 pages)
24 June 2015	Appointment of Mr Lee Greening as a secretary on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Niccolo Maisto on 1 December 2014 (2 pages)
24 June 2015	Director's details changed for Mr Niccolo Maisto on 1 December 2014 (2 pages)
24 June 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
24 June 2015	Appointment of Mr Lee Greening as a secretary on 8 June 2015 (2 pages)
24 June 2015	Termination of appointment of Alessandro Avallone as a director on 8 June 2015 (1 page)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (37 pages)
7 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 27,214 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 27,214 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 27,214 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 April 2015	Change of share class name or designation (2 pages)
9 April 2015	Change of share class name or designation (2 pages)
7 March 2015	Termination of appointment of Dimitrios Tzivelis as a director on 26 January 2015 (1 page)
7 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 24,402 (6 pages)
7 March 2015	Termination of appointment of Filippo Maisto as a director on 26 January 2015 (1 page)
7 March 2015	Termination of appointment of Filippo Maisto as a director on 26 January 2015 (1 page)
7 March 2015	Termination of appointment of Ernesto Vargas Rivero as a director on 26 January 2015 (1 page)
7 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 24,402 (6 pages)
7 March 2015	Termination of appointment of Ernesto Vargas Rivero as a director on 26 January 2015 (1 page)
7 March 2015	Termination of appointment of Dimitrios Tzivelis as a director on 26 January 2015 (1 page)
20 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 23,780 (10 pages)
20 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 23,780 (10 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 22,591 (10 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 22,591 (10 pages)
22 May 2013	Appointment of Mr Jeroen Joseph Seghers as a director (2 pages)
22 May 2013	Appointment of Mr Jeroen Joseph Seghers as a director (2 pages)
13 March 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 20,627 (5 pages)
13 March 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 20,627 (5 pages)
13 March 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 20,627 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
9 July 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 19,002 (7 pages)
9 July 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 19,002 (7 pages)
18 May 2012	Appointment of Filippo Maisto as a director (3 pages)
18 May 2012	Appointment of Alessandro Avallone as a director (3 pages)
18 May 2012	Appointment of Michele Attisani as a director (3 pages)
18 May 2012	Appointment of Alessandro Avallone as a director (3 pages)
18 May 2012	Appointment of Ernesto Vargas Rivero as a director (3 pages)
18 May 2012	Appointment of Filippo Maisto as a director (3 pages)
18 May 2012	Appointment of Michele Attisani as a director (3 pages)
18 May 2012	Appointment of Dimitrios Tzivelis as a director (3 pages)
18 May 2012	Appointment of Dimitrios Tzivelis as a director (3 pages)
18 May 2012	Appointment of Ernesto Vargas Rivero as a director (3 pages)
18 January 2012	Memorandum and Articles of Association (27 pages)
18 January 2012	Memorandum and Articles of Association (27 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2011	Incorporation (22 pages)
24 August 2011	Incorporation (22 pages)

ESL Faceit Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London