LADBROKES GROUP FINANCE PLC - LONDON


Company Profile Company Filings

Overview

LADBROKES GROUP FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES GROUP FINANCE PLC was incorporated 45 years ago on 14/06/1979 and has the registered number: 01429533. The accounts status is FULL and accounts are next due on 30/06/2024.

LADBROKES GROUP FINANCE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HILTON GROUP FINANCE PLC (until 21/02/2006)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
ROBERT MATTHEW WOOD Feb 1980 British Director 2019-03-08 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 1996-09-30 UNTIL 2012-05-31 RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 2000-07-27 UNTIL 2006-02-23 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
MR DAVID THOMAS WILSON Nov 1947 British Director 1994-11-01 UNTIL 1995-05-12 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1994-11-01 UNTIL 1996-09-30 RESIGNED
BARBARA HUGHES British Secretary 1996-09-30 UNTIL 2001-06-04 RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary RESIGNED
BRIAN GEOFFREY BARKER May 1944 British Director RESIGNED
MR PETER NEIL ATKIN May 1955 British Director 1994-11-01 UNTIL 1996-09-30 RESIGNED
CHRISTOPHER HENRY ANDREWS Jan 1940 British Director RESIGNED
MR KENNETH JACK ALEXANDER Apr 1969 British Director 2018-03-29 UNTIL 2020-07-17 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-02-03 UNTIL 2009-03-16 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2007-08-31 UNTIL 2017-12-12 RESIGNED
MARIE ADELAIDE GRIZELLA STEVENS Jul 1950 British Director 1994-11-01 UNTIL 1997-02-28 RESIGNED
MR CYRIL STEIN Feb 1928 British Director RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director 1994-11-01 UNTIL 2000-08-31 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Director 2007-03-05 UNTIL 2011-08-31 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Director 1995-05-12 UNTIL 2006-02-23 RESIGNED
MR ANTHONY JOSEPH WAY Sep 1971 British Director 2000-07-27 UNTIL 2001-10-12 RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-03-29 RESIGNED
JAMES HENRY CLARKE Sep 1934 Director RESIGNED
IAN DYSON May 1962 British Director 1996-12-10 UNTIL 1999-09-10 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2011-08-31 UNTIL 2016-02-26 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2001-10-12 UNTIL 2005-02-03 RESIGNED
JOHN PAUL MAURICE BOWTELL May 1968 British Director 2016-12-22 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbrokes Coral Group Limited 2021-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Entain Holdings (Uk) Limited 2018-03-29 - 2021-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ladbrokes Coral Group Limited 2016-04-06 - 2018-03-29 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADBROKE & CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LADBROKE (RENTALS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LADBROKE US INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LADBROKE ENTERTAINMENTS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
LADBROKE GROUP INTERNATIONAL LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LADBROKE RACING (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LADBROKE GROUP HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE GROUP PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LADBROKE LAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARO PARTICIPATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
LADBROKE DORMANT HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HINDWAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BIRCHGREE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRAWORKS MAPLE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
LADBROKE CITY & COUNTY LAND COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GABLE HOUSE ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HIC SECOND LLC WILMINGTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADBROKE & CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LADBROKE (RENTALS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARGOLIS AND RIDLEY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LADBROKE ENTERTAINMENTS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
LADBROKE GROUP HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON & LEEDS ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE LAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LADBROKE CITY & COUNTY LAND COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE GROUP LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LIGHTWORLD LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices