LONDON CLUBS INTERNATIONAL LIMITED

Overview

Company Name	LONDON CLUBS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02862479
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON CLUBS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LONDON CLUBS INTERNATIONAL LIMITED located?

Registered Office Address	Fourth Floor 265 Tottenham Court Road W1T 7RQ London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON CLUBS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CAESARS ENTERTAINMENT UK LIMITED	Mar 09, 2015	Mar 09, 2015
LONDON CLUBS INTERNATIONAL LIMITED	Mar 21, 2007	Mar 21, 2007
LONDON CLUBS INTERNATIONAL PLC	Apr 22, 1994	Apr 22, 1994
KEYMARGIN PUBLIC LIMITED COMPANY	Oct 14, 1993	Oct 14, 1993

What are the latest accounts for LONDON CLUBS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON CLUBS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for LONDON CLUBS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2026

Confirmation statement made on Jan 29, 2026 with no updates

3 pages

CS01

Jan 15, 2026

Termination of appointment of Michael John Silberling as a director on Jan 12, 2026

1 pages

TM01

Jul 16, 2025

Full accounts made up to Dec 31, 2024

25 pages

Feb 07, 2025

Register inspection address has been changed from 10 Brick Street London W1J 7HQ United Kingdom to Fourth Floor 265 Tottenham Court Road London W1T 7RQ

1 pages

AD02

Feb 06, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

Jan 07, 2025

Registered office address changed from 55 Baker Street London W1U 8EW England to Fourth Floor 265 Tottenham Court Road London W1T 7RQ on Jan 07, 2025

1 pages

AD01

Aug 24, 2024

Full accounts made up to Dec 31, 2023

25 pages

Aug 05, 2024

Confirmation statement made on Jul 22, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Full accounts made up to Dec 31, 2022

26 pages

Aug 23, 2023

Confirmation statement made on Jul 22, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Termination of appointment of Joshua Benjamin Milgrom as a director on Mar 31, 2023

1 pages

TM01

Mar 09, 2023

Full accounts made up to Dec 31, 2021

23 pages

Jan 17, 2023

Director's details changed for Mr Josh Milgrom on Jan 13, 2023

2 pages

CH01

Jan 17, 2023

Second filing for the appointment of Mr Josh Milgrom as a director

3 pages

RP04AP01

Dec 19, 2022

Appointment of Mr Josh Milgrom as a director on Dec 17, 2022

3 pages

AP01

Annotations
Date	Annotation
Jan 17, 2023	Clarification A second filed AP01 was registered on 17/01/2023

Dec 19, 2022

Termination of appointment of Karim Alnasir Moolani as a director on Dec 17, 2022

1 pages

TM01

Nov 24, 2022

Register(s) moved to registered office address 55 Baker Street London W1U 8EW

1 pages

AD04

Nov 23, 2022

Register(s) moved to registered office address 55 Baker Street London W1U 8EW

1 pages

AD04

Aug 02, 2022

Confirmation statement made on Jul 22, 2022 with no updates

3 pages

CS01

Jun 24, 2022

Termination of appointment of Krishan Kaushal as a secretary on Jun 23, 2022

1 pages

TM02

Jan 06, 2022

Full accounts made up to Dec 31, 2020

159 pages

Sep 30, 2021

Appointment of Mr Karim Alnasir Moolani as a director on Sep 29, 2021

2 pages

AP01

Sep 28, 2021

Appointment of Mr Michael John Silberling as a director on Sep 27, 2021

2 pages

AP01

Sep 28, 2021

Termination of appointment of Peter William Turpin as a director on Sep 27, 2021

1 pages

TM01

Aug 18, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 18, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 09, 2021	RES15

View All Filings

Who are the officers of LONDON CLUBS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSWALD, Alexis George 265 Tottenham Court Road W1T 7RQ London Fourth Floor England	Oct 27, 2014		Director	265 Tottenham Court Road W1T 7RQ London Fourth Floor England	England	British	1981-3	192560850005
COHEN, Michael Daniel 10722 Gray Havens Court NV89135 Las Vegas Nevada 89135 Usa	May 17, 2007	Apr 04, 2014	Secretary	10722 Gray Havens Court NV89135 Las Vegas Nevada 89135 Usa		American		121989990001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Dec 11, 2002	May 16, 2007	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
KAUSHAL, Krishan Baker Street W1U 8EW London 55 England	Nov 01, 2017	Jun 23, 2022	Secretary	Baker Street W1U 8EW London 55 England				241125460001
SMALL, Alex Charles Newton 10 Brick Street London W1J 7HQ	Jan 04, 2010	Jan 21, 2010	Secretary	10 Brick Street London W1J 7HQ				148537400001
TALBOT, Richard Ian Oakwood House Woodlands Court Filton Road Hambrook BS16 1QG Bristol	Oct 29, 1993	Dec 11, 2002	Secretary	Oakwood House Woodlands Court Filton Road Hambrook BS16 1QG Bristol		British		15269400002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1993	Oct 29, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATWOOD, Charles Lafayette One Hughes Center Drive No604 NV 89109 Las Vegas Nevada 89119 Usa	Nov 13, 2006	Dec 19, 2008	Director	One Hughes Center Drive No604 NV 89109 Las Vegas Nevada 89119 Usa		Usa	1948-12	86450070005
BECKETT, Michael Ernest Northcroft Dulwich Common SE21 7EW London	Jul 29, 2002	Nov 13, 2006	Director	Northcroft Dulwich Common SE21 7EW London		British	1936-8	118661100001
BODEN, David Thorn Grove CM23 5LB Bishop's Stortford 5 England	Jun 13, 2019	Nov 10, 2020	Director	Thorn Grove CM23 5LB Bishop's Stortford 5 England	England	British	1956-10	221776740001
BOOTH, Gordon, Sir Penthouse B Forsyte Shades 82 Lilliput Road BH14 8LA Poole Dorset	Apr 07, 1994	Dec 05, 1996	Director	Penthouse B Forsyte Shades 82 Lilliput Road BH14 8LA Poole Dorset		British	1921-11	73331920001
BRUNS II, John Frederic 9e Thorney Court Palace Gate W8 5NJ London	Sep 01, 2007	Jan 28, 2008	Director	9e Thorney Court Palace Gate W8 5NJ London		Usa	1950-2	124522430002
BYRNE, Peter Timbers 6 Upper Park Road GU15 2ES Camberley Surrey	Apr 07, 1994	Jun 25, 1999	Director	Timbers 6 Upper Park Road GU15 2ES Camberley Surrey		British	1944-12	26042760001
COHEN, Michael Daniel Caesars Palace Drive 89109 Las Vegas One Usa	May 31, 2012	Apr 04, 2014	Director	Caesars Palace Drive 89109 Las Vegas One Usa	Usa	American	1971-3	121989990001
GOODENOUGH, Alan Leslie Redwood House Hatton Hill GU20 6AD Windlesham Surrey	Oct 29, 1993	Jul 30, 2001	Director	Redwood House Hatton Hill GU20 6AD Windlesham Surrey		British	1943-12	33114900003
HALKYARD, Jonathan Scott Brook Bay Court NV 89134 Las Vegas 8944 Nevada Usa	Nov 13, 2006	May 31, 2012	Director	Brook Bay Court NV 89134 Las Vegas 8944 Nevada Usa	Usa	American	1964-12	137941010001
HARDY, George Barry Conyers 6 The Bourne Townsend Lane AL5 2PW Harpenden Hertfordshire	Oct 29, 1993	Mar 30, 2007	Director	6 The Bourne Townsend Lane AL5 2PW Harpenden Hertfordshire	England	British	1947-7	38430002
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	Apr 07, 1994	Jun 29, 1995	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	133340001
HESSION, Eric Alan Caesars Palace Drive 89109 Las Vegas One Nevada United States	Apr 04, 2014	Jul 15, 2020	Director	Caesars Palace Drive 89109 Las Vegas One Nevada United States	United States	American	1974-11	189288660001
HOBBS, Ronald Robert Collins Blue Hills Yalding Hill ME18 6AN Yalding Kent	Apr 07, 1994	Nov 13, 2006	Director	Blue Hills Yalding Hill ME18 6AN Yalding Kent		British	1955-11	9643470002
HODGSON, Tom 54 Plymouth Wharf Saundersness Road Isle Of Dogs E14 9EL London	Apr 07, 1994	Jun 06, 1997	Director	54 Plymouth Wharf Saundersness Road Isle Of Dogs E14 9EL London		British	1930-4	6616130001
JENKIN, Thomas Michael Baker Street W1U 8EW London 55 England	Feb 08, 2019	Feb 18, 2019	Director	Baker Street W1U 8EW London 55 England	United States	American	1955-1	255296740001
JENKIN, Thomas Michael Baker Street W1U 8EW London 55 England	Jan 24, 2019	Jul 15, 2020	Director	Baker Street W1U 8EW London 55 England	United States	American	1955-1	255296740001
KITSON, Timothy Peter Geoffrey, Sir Ulshaw Farm Middleham DL8 4PU Leyburn North Yorkshire	Oct 10, 1994	Jan 16, 2003	Director	Ulshaw Farm Middleham DL8 4PU Leyburn North Yorkshire		British	1931-1	2761930002
KORNSTEIN, Don Baker Street W1U 8EW London 55 England	Nov 06, 2020	Jul 16, 2021	Director	Baker Street W1U 8EW London 55 England	United States	American	1952-2	276371400001
LILLIS, Linda Mary 19 Capital Wharf 50 Wapping High Street E1W 1LY London	Jun 11, 1999	Apr 06, 2006	Director	19 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1957-5	43068050005
LOVEMAN, Gary William 5 Sabrina Farm Road MA02482 Wellesley Ma 02482 Us	Nov 13, 2006	Jul 01, 2015	Director	5 Sabrina Farm Road MA02482 Wellesley Ma 02482 Us	Usa	American	1960-4	86449970002
MCDUFFIE, Anthony Devoice 9832 North Houston Oak Drive Germantown Tennessee Tn38139 Usa	Nov 13, 2006	May 15, 2009	Director	9832 North Houston Oak Drive Germantown Tennessee Tn38139 Usa		American	1960-9	117088480001
MILGROM, Joshua Benjamin Baker Street W1U 8EW London 55 England	Dec 17, 2022	Mar 31, 2023	Director	Baker Street W1U 8EW London 55 England	United States	American	1993-7	303463890002
MOOLANI, Karim Alnasir Baker Street W1U 8EW London 55 England	Sep 29, 2021	Dec 17, 2022	Director	Baker Street W1U 8EW London 55 England	United States	American	1986-12	289446080001
RAMM, Roy Alfred Charles 10 Brick Street W1J 7HQ London	Jun 08, 1998	May 01, 2015	Director	10 Brick Street W1J 7HQ London	United Kingdom	British	1950-12	112948830001
ROTHWELL, Michael Vicentia Court Bridges Court Road SW11 3GY London Apartment 43,	Jan 16, 2008	Mar 21, 2019	Director	Vicentia Court Bridges Court Road SW11 3GY London Apartment 43,	United Kingdom	British	1968-10	116799060007
SEAL, Michael 58 Kingsley Way N2 0EW London	Apr 07, 1994	Jan 31, 1996	Director	58 Kingsley Way N2 0EW London		British	1948-10	4991060001
SILBERLING, Michael John 265 Tottenham Court Road W1T 7RQ London Fourth Floor England	Sep 27, 2021	Jan 12, 2026	Director	265 Tottenham Court Road W1T 7RQ London Fourth Floor England	United States	American	1966-8	287729250001
SILBERLING, Michael John Portman Close W1H 6BR London 19 United Kingdom	Apr 14, 2008	Oct 27, 2014	Director	Portman Close W1H 6BR London 19 United Kingdom	United Kingdom	Usa	1966-8	130048270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CLUBS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metropolitan Gaming Limited

Jul 16, 2021

St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor 11 - 12

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	13507279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ceoc Llc

Apr 06, 2016

Baker Street

W1U 8EW London

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act Of 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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