312 INVESTMENTS LIMITED
312 INVESTMENTS LIMITED is a UK-based company that operates in the gambling sector. It holds an active licence from the Gambling Commission. The company is a subsidiary of 311 Holdings Ltd.
Positive Signals
- Active company status on Companies House
- Holds an active UKGC licence
- Registered in the UK with a UK address
- UK-resident director
Concerns
- Very recently incorporated (2025)
- Limited operational history
Overview
Gambling Connection: This company's connection to the gambling industry is direct. 312 INVESTMENTS LIMITED holds an active remote gambling licence issued by the UK Gambling Commission, making it a regulated operator.
312 INVESTMENTS LIMITED is a private limited company registered in the UK. It was incorporated on 23 April 2025 and its registered office is located in Canvey Island. The company's official classification confirms its focus on gambling and betting activities.
The company has a direct connection to the regulated market. It operates under the name 312 Investments Limited and secured its first licence from the UK Gambling Commission on 13 November 2025. This shows its recent entry into the industry.
Corporate records show that 312 INVESTMENTS LIMITED is a subsidiary. Its parent company is 311 Holdings Ltd, which holds between 75% and 100% of the shares and voting rights. This structure is common for operators within a larger corporate group.
The company's governance is straightforward. It's managed by a single director, DAVITT, Maxwell Paul, who is a UK resident and was appointed when the company was founded.
Governance
The company is managed by a single UK-resident director, DAVITT, Maxwell Paul. It's a subsidiary of another corporate entity, 311 Holdings Ltd, which has significant control.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| DAVITT, Maxwell Paul | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| 311 Holdings Ltd | Corporate | 75.00% - 100.00% |