Genting Casino Stratford Limited

07246090

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

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

Incorporated 06/05/2010

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

92000

Gambling and betting activities

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

Charges0 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 06/04/2021Satisfied 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

satisfied

STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED, STRATFORD CITY SHOPPING CENTRE (NO.1)

Created 15/11/2011Registered 26/11/2011

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