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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

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

Mr Paul Willcock

director · Since 08/04/2025

PRESIDENT AND COO

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Genting Casinos Uk Limited

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

Genting Club Star City, Watson Road, Birmingham, B7 5SA

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
charge
satisfied

PBL LUXEMBOURG S.A. AS SECURITY TRUSTEE FOR PUBLISHING AND BROADCASTING (FINANCE) LIMITED ("PB(

Created 02/07/2010Registered 22/07/2010Satisfied 14/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 02/07/2010Registered 09/07/2010Satisfied 12/05/2011