ASPINALL'S CLUB LIMITED
Overview
| Company Name | ASPINALL'S CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02495259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPINALL'S CLUB LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is ASPINALL'S CLUB LIMITED located?
| Registered Office Address | C/O Wb Company Services Limited 3 Dorset Rise Blackfriars EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPINALL'S CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMESHARP LIMITED | Apr 24, 1990 | Apr 24, 1990 |
What are the latest accounts for ASPINALL'S CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASPINALL'S CLUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for ASPINALL'S CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Craig Billings on Mar 06, 2026 | 2 pages | CH01 | ||||||||||
Notification of Wynn Resorts, Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 28, 2026 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Jacqui Krum as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Cessation of Crown Uk Investments Limited as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher John Tynan as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Michael Revell as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Richard Boyd as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Billings as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 024952590029 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024952590028 in part | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Crown Uk Investments Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ciaran Pearse Carruthers as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 3 C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 4th Floor Devonshire House, Devonshire Street, London, W1W 5DR to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of ASPINALL'S CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W B COMPANY SERVICES LIMITED | Secretary | The Brambles AL6 0PG Welwyn 9 England |
| 163473600001 | ||||||||||
| BILLINGS, Craig | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | United States | American | 336720680002 | |||||||||
| KRUM, Jacqui | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | United States | American | 338213890001 | |||||||||
| KENNEDY, Martyn Philip Bannerman | Secretary | Hans Street SW1X 0JD London 1 England | British | 161123920001 | ||||||||||
| LEATHERS, Michael Russell | Secretary | 27-28 Curzon Street W1J 7TJ London | British | 68813320004 | ||||||||||
| ALDRIDGE, Howard Ralph | Director | 27-28 Curzon Street NW3 4JN London Aspinalls Club United Kingdom | England | British | 160263910001 | |||||||||
| ASPINALL, John Damian Androcles | Director | 64 Sloane Street London SW1X 9SH | England | British | 87424600001 | |||||||||
| ASPINALL, John Victor | Director | 64 Sloane Street SW1X 9SH London | British | 30962190001 | ||||||||||
| BAGLIONI, Angelo | Director | Orchard Farm Chalk Lane KT24 6TH East Horsley Surrey | Italian | 7694520001 | ||||||||||
| BAILEY, Charles Howard | Director | Beeches Franks Fields GU5 9SR Peaslake Surrey | United Kingdom | British | 1992450001 | |||||||||
| BARTON, Kenneth Mcrae | Director | Devonshire House Devonshire Street W1W 5DR London 4th Floor | Australia | Australian | 228141790001 | |||||||||
| BEER, Peter Geoffrey | Director | 1 19 Arcadia Street FOREIGN Coogee Sydney Nsw 2034 Australia | Australian | 64043040002 | ||||||||||
| BOTTOMLEY, Guy Harold | Director | 53 Ballsbridge Wood Ballsbridge Dublin 4 Ireland | Australian | 70038480001 | ||||||||||
| BOYD, Tony Richard | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | England | New Zealander | 316662210001 | |||||||||
| BRANSON, Michael Ross | Director | Devonshire House Devonshire Street W1W 5DR London 4th Floor | England | Australian | 277236910001 | |||||||||
| CARRUTHERS, Ciaran Pearse | Director | Devonshire House Devonshire Street W1W 5DR London 4th Floor | Australia | Irish | 318996620001 | |||||||||
| CRAIGIE, Rowen Bruce | Director | Level 3 Crown Towers 8 Whiteman Street Southbank Victoria 3006 Australia | Victoria Australia | Australian | 121849110002 | |||||||||
| DEAN, Akhlaq Ejaaz Bilaal | Director | Devonshire House Devonshire Street W1W 5DR London 4th Floor | England | Australian | 222889860001 | |||||||||
| FLEMING, Raymond | Director | Sloane Street SW1X 9SH London 64 United Kingdom | Australia | Australian | 160015550001 | |||||||||
| FLEMING, Raymond | Director | 27 Denning Street South Coogee 2034 New South Wales Australia | Australia | Australian | 100802140001 | |||||||||
| GALLAGHER, Thomas James | Director | Trident House Dublin Road Naas Kildare Ireland | Ireland | Irish | 97183850001 | |||||||||
| HERD, Andrew William | Director | Sloane Street SW1X 9SH London 64 United Kingdom | England | British | 90721760001 | |||||||||
| JENKS, Maurice Arthur Brian, Sir | Director | Warren House Savernake SN8 3BQ Marlborough Wiltshire | British | 33956600003 | ||||||||||
| KENNEDY, Martyn Philip Bannerman | Director | Devonshire House Devonshire Street W1W 5DR London 4th Floor | United Kingdom | British | 161123920001 | |||||||||
| LEATHERS, Michael Russell | Director | 64 Sloane Street SW1X 9SH London | British | 68813320001 | ||||||||||
| OSBORNE, James Francis | Director | Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent | England | British | 52160930002 | |||||||||
| REVELL, Stephen Michael | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | United Kingdom | English | 303450550001 | |||||||||
| TYNAN, Christopher John | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | Australia | Australian | 298855600001 |
Who are the persons with significant control of ASPINALL'S CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wynn Resorts, Limited | Jun 03, 2025 | Las Vegas Boulevard South 89109 Las Vegas 3131 891 Nevada United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crown Uk Investments Limited | Jun 30, 2016 | Dorset Rise EC4Y 8EN London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Douglas Packer | Jun 30, 2016 | Devonshire House Devonshire Street W1W 5DR London 4th Floor | Yes | ||||||||||
Nationality: Australian Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASPINALL'S CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2025 | Jan 20, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0