Back to search

Genting Uk Plc

01519749

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GENTING CLUB STAR CITY, BIRMINGHAM, B7 5SA
Incorporated 01/10/1980

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Rt Hon Lord Kenneth Wilfred Baker C H

director · Since 12/09/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Kok Thay Lim

director · Since 01/01/2007

DIRECTOR

MALAYSIAN · Age 74

Elizabeth Jill Tarn

secretary · Since 09/05/2008

BRITISH

Also on 61 other boards

Dato’ Indera Keong Hui Lim

director · Since 16/02/2016

DIRECTOR

MALAYSIAN · MALAYSI · Age 41

Mr Paul Willcock

director · Since 16/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Thiam Kit Lee

director · Since 01/05/2026

MALAYSIAN · MALAYSIA · Age 57

Persons with Significant Control

Former PSCs

Genting International Investment (Uk) Limited

Ceased 07/11/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 17/03/2023Registered 20/03/2023
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 15/12/2020Registered 21/12/2020Satisfied 20/03/2023
Charge
outstanding

CITIBANK EUROPE PLC

Created 07/01/2019Registered 11/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2017Registered 22/12/2017Satisfied 20/03/2023
charge
satisfied

NORTHERN BANK DEVELOPMENT CORPORATION LIMITED

Created 26/07/1982Registered 03/08/1982