Genting Management Services Limited

05808398

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GENTING CLUB STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA

Incorporated 08/05/2006

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Willcock

director · Since 08/04/2025

PRESIDENT AND COO

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Ms Elizabeth Tarn

secretary · Since 08/04/2025

Mr James Axelby

director · Since 08/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Genting Casinos Uk Limited

75–100% shares

75–100% votes

Appoint directors

Genting Management Office, First Floor Resorts World Birmingham, Birmingham, B40 1PU

Reg: 01519689 · England · Private Limited Company

Notified 08/04/2025

Former PSCs

Aspers Group Limited

Ceased 08/04/2025

Charges1 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 31/10/2024Registered 01/11/2024Satisfied 12/04/2025

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 09/12/2021Registered 15/12/2021Satisfied 12/04/2025

Charge

satisfied

NATWEST MARKETS PLC

Created 31/03/2021Registered 01/04/2021Satisfied 16/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA (AS SECURITY TRUSTEE FOR ITSE

Created 25/03/2016Registered 04/04/2016Satisfied 16/12/2021

charge

outstanding

AC OVERSEAS LIMITED

Created 22/09/2011Registered 30/09/2011