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Les Ambassadeurs Club Limited

02708889

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 HAMILTON PLACE, W1J 7ED
Incorporated 23/04/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Robert John Good

director · Since 31/03/2013

CONSULTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Pinsent Masons Secretarial Limited

secretary · Since 28/04/2016

OTHER

Also on 1270 other boards

Mr Ka Lok Sue

director · Since 25/10/2017

DIRECTOR

CHINESE · HONG KONG · Age 61

Also on 1 other board

Ka Hei Ho

director · Since 08/05/2025

DIRECTOR

BRITISH · HONG KONG · Age 42

Muzhi Li

director · Since 08/05/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Cho Hung Paul Suen

75–100% shares
75–100% votes
Appoint directors

Chinese · China · Age 65

Suite 1501, 15th Floor, Great Eagle Centre, Wanchai

Notified 11/10/2017

Charges0 outstanding

Charge
satisfied

RAIFFEISEN BANK INTERNATIONAL AG, SINGAPORE BRANCH

Created 01/04/2015Registered 08/04/2015Satisfied 26/04/2016
charge
satisfied

RAIFFEISEN BANK INTERNATIONAL AG LABUAN BRANCH

Created 26/11/2012Registered 08/12/2012Satisfied 04/08/2015
charge
satisfied

RAIFFEISEN ZENTRALBANK OSTERREICH AG (RZB-AUSTRIA) SINGAPORE BRANCH

Created 09/11/2009Registered 24/11/2009Satisfied 02/09/2015
charge
satisfied

THE BANK OF NOVIA SCOTIA, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPAR

Created 23/04/2004Registered 04/05/2004Satisfied 18/05/2006
charge
satisfied

THE BANK OF NOVA SCOTIA, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPART

Created 12/09/2003Registered 29/09/2003Satisfied 18/05/2006
charge
satisfied

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 12/09/2003Registered 29/09/2003Satisfied 18/05/2006
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 06/06/1994Registered 17/06/1994Satisfied 21/10/1997
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR EACH OF THE MEZZANINE LENDERS

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR EACH OF THE BENEFI

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994