Ladbrokes Betting & Gaming Limited

00775667

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, LONDON, E20 1EJ

Incorporated 01/10/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

92000

Gambling and betting activities

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Mr Andrew Davison

director · Since 31/10/2022

RETAIL PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr John Arthur James Borrowdale

director · Since 13/03/2026

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Bejay Patel

director · Since 13/03/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Birchgree Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Notified 25/05/2018

Former PSCs

Ladbroke & Co., Limited

Ceased 25/05/2018

Charges8 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 12/12/2025Registered 15/12/2025

Charge

outstanding