# H2 Gambling Capital Limited

## Details

- **Company number:** [10156996](https://find-and-update.company-information.service.gov.uk/company/10156996)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Apr 2016
- **Registered office:** 11-33 ST. JOHN STREET, LONDON, EC1M 4AA
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Burghclere Limited](/group/71344) (6 companies)


## Previous names

- H2 Transco Ltd (until 31 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKIN, Edward Roger | director | 11 Oct 2024 | 3 Jul 2026 |
| TEVIOT, Charles Robert, Lord | director | 3 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Julian Holliday | ownership-of-shares-75-to-100-percent | 29 Apr 2016 | 3 Oct 2024 |
| H2 Holdco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2024 | 11 Oct 2024 |
| H2 Holdco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Oct 2024 | 24 Jun 2026 |
| H2 North America Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £350,577 | £807,669 | 3 |
| 30 Sep 2024 | £1,904,017 | £869,776 | 3 |
| 31 Aug 2023 | £1,563,785 | £475,063 | 3 |
| 31 Aug 2022 | £1,230,325 | £519,321 | 3 |
| 31 Aug 2021 | £880,303 | £279,080 | 2 |
| 31 Aug 2020 | £856,785 | £529,226 | 3 |
| 31 Aug 2019 | £614,189 | - | - |
| 31 Aug 2018 | £442,216 | £743,219 | - |
| 31 Aug 2017 | - | £407,003 | 3 |



## Owned by

H2 Gambling Capital Limited → [H2 North America Limited](/company/14632449) → [Burghclere Limited](/company/16761602)




## Directors' other companies

- [TEVIOT, Charles Robert, Lord](/person/5395048) - director at [H2 North America Limited](/company/14632449)
- [TEVIOT, Charles Robert, Lord](/person/5395048) - director at [H2 Premium Limited](/company/14628924)



## Companies at the same address

- [Beacon Bidco Limited](/company/17422413) (17422413)
- [Burghclere Limited](/company/16761602) (16761602)
- [H2 North America Limited](/company/14632449) (14632449)
- [H2 Premium Limited](/company/14628924) (14628924)
- [Pageant Gaming Media Limited](/company/08338976) (08338976)