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Name

Ladbrokes Group Finance PLC
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
VAT ID no VAT ID available
Company No. 01429533 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hilton Group Finance PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ladbrokes Coral Group Limited Status: Active Notified: 23/03/2021 Companies House Number: 00566221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Entain Holdings (Uk) Limited Status: Ceased Notified: 29/03/2018 Ceased: 23/03/2021 Companies House Number: 11159638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbrokes Coral Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 00566221 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cotter, Neil Andrew London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British
    Haddow, Sara Kiew London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 04/06/2001 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 04/06/2001 Role: Secretary Nationality: British
    Wood, Robert Matthew London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bull, Ian Alan Imperial Drive Rayners Lane, Harrow Status: Ceased Notified: 31/08/2011 Ceased: 26/02/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Stuart John London, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 18/11/2024 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutters, Charles Alexander London, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 17/12/2024 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British