Genting Leisure Ltd

06563068

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, BIRMINGHAM, B7 5SA

Incorporated 11/04/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Elizabeth Jill Tarn

secretary · Since 11/04/2008

BRITISH

Also on 61 other boards

Tan Sri Kok Thay Lim

director · Since 01/12/2010

DIRECTOR

MALAYSIAN · MALAYSIA · Age 74

Also on 6 other boards

Mr Paul Stewart Willcock

director · Since 23/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr James Axelby

director · Since 13/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Mr. Hugh Philip Knowles

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Thiam Kit Lee

director · Since 01/05/2026

MALAYSIAN · MALAYSIA · Age 57

Persons with Significant Control

Genting Uk Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01519749 · Companies House · Public Limited Company

Notified 12/04/2017

Former PSCs

Genting Uk Plc

Ceased 25/03/2020

Charges1 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

satisfied

THE ROYAL BANK OD SCOTLAND PLC

Created 20/12/2017Registered 02/01/2018Satisfied 20/03/2023