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Hippodrome Holdings Limited

10178234

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HIPPODROME CASINO CRANBOURN STREET, LONDON, WC2H 7JH
Incorporated 13/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr James Simon Thomas

director · Since 13/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr John Corbitt Barnsley

director · Since 07/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 6 other boards

Mr Matthew King

director · Since 07/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Jeremy Richard Delf

director · Since 22/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Thomas Bowry-Blum

director · Since 01/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Thomas Family Holdings Limited

25–50% shares

Hippodrome Casino, Cranbourn Street, London, WC2H 7JH

Reg: 10211791 · Companies House · Limited By Shares

Notified 12/08/2016

Mr James Simon Thomas

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Hippodrome Casino, Cranbourn Street, London, WC2H 7JH

Notified 07/02/2018

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/07/2025Registered 07/07/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/10/2023Registered 04/10/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2022Registered 30/12/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/12/2020Registered 17/12/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/04/2019Registered 18/04/2019Satisfied 23/12/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/07/2018Registered 24/07/2018Satisfied 23/12/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2016Registered 28/10/2016Satisfied 23/12/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 12/08/2016Registered 19/08/2016Satisfied 23/12/2020