GENTING CASINOS EGYPT LIMITED

Overview

Company Name	GENTING CASINOS EGYPT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02885976
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1994

Summary

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

What is the purpose of GENTING CASINOS EGYPT LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is GENTING CASINOS EGYPT LIMITED located?

Registered Office Address	Genting Club Star City Watson Road B7 5SA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GENTING CASINOS EGYPT LIMITED?

Previous Company Names
Company Name	From	Until
SPIELERS CASINO (SOUTHEND) LIMITED	Sep 13, 2002	Sep 13, 2002
WATERFRONT CASINO CLUB LIMITED	Dec 11, 1995	Dec 11, 1995
LIVECROSS LIMITED	Jan 10, 1994	Jan 10, 1994

What are the latest accounts for GENTING CASINOS EGYPT 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 GENTING CASINOS EGYPT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for GENTING CASINOS EGYPT LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Nov 18, 2024	Notification of Genting Casinos Uk Limited as a person with significant control on Nov 05, 2024	2 pages	PSC02

Nov 18, 2024	Cessation of Mlg Investments Limited as a person with significant control on Nov 05, 2024	1 pages	PSC07

Oct 11, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

May 29, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

May 26, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

May 18, 2022	Director's details changed for Mr Paul Stewart Willcock on May 18, 2022	2 pages	CH01

Mar 11, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jun 19, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jan 12, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Termination of appointment of Peter Malcolm Brooks as a director on Mar 10, 2020	1 pages	TM01

Oct 07, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Oct 07, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 03, 2018 with updates	5 pages	CS01

Dec 28, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Notification of Mlg Investments Limited as a person with significant control on Aug 07, 2017	2 pages	PSC02

Aug 07, 2017	Withdrawal of a person with significant control statement on Aug 07, 2017	2 pages	PSC09

Oct 12, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

Oct 03, 2016	Confirmation statement made on Oct 03, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GENTING CASINOS EGYPT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARN, Elizabeth Jill Star City Watson Road B7 5SA Birmingham Genting Club	May 09, 2008		Secretary	Star City Watson Road B7 5SA Birmingham Genting Club		British			131467900001
AXELBY, James Star City, Watson Road B7 5SA Birmingham Genting Club England	Jul 13, 2016		Director	Star City, Watson Road B7 5SA Birmingham Genting Club England	United Kingdom	British	1972-3	Director	210535950001
WILLCOCK, Paul Stewart Star City Watson Road B7 5SA Birmingham Genting Club	Mar 23, 2016		Director	Star City Watson Road B7 5SA Birmingham Genting Club	England	British	1971-7	Director	206400610001
DIBBLE, Keith George 8 Newcastle Avenue IG6 3EE Ilford Essex	Feb 01, 1994	Jul 08, 1994	Secretary	8 Newcastle Avenue IG6 3EE Ilford Essex		British		Chartered Secretary	82410610001
GOULBOURNE, Sarah Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	Jan 25, 2006	May 01, 2006	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British			110555910001
HOZIER, Barrie Clifford Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire	Jul 08, 1994	May 15, 2002	Secretary	Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire		British		Company Director	6915830002
MISSO, Andre John Argus 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire	May 15, 2002	Jan 25, 2006	Secretary	25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire		British			75365380002
MOORE, Gillian 13 Basil Way South Shields NE34 8UA Tyne And Waer	May 01, 2006	May 09, 2008	Secretary	13 Basil Way South Shields NE34 8UA Tyne And Waer		British			113027650001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 20, 1994	Feb 01, 1994	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 10, 1994	Jan 20, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
BLYTHE, Peter Allen 60 Picasso Way Shoeburyness SS3 9XB Southend On Sea	Jul 08, 1994	Sep 25, 2003	Director	60 Picasso Way Shoeburyness SS3 9XB Southend On Sea		British	1935-4	Retired Police Commander	39739370001
BROOKS, Peter Malcolm Star City Watson Road B7 5SA Birmingham Genting Club	Jan 31, 2007	Mar 10, 2020	Director	Star City Watson Road B7 5SA Birmingham Genting Club	Monaco	British	1947-2	Director	84067460002
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Jan 25, 2006	Feb 14, 2007	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
DAVIS, Ian Nigel Oliver House 27 East Barnet Road EN4 8RN New Barnet Hertfordshire	Jul 08, 1994	Nov 30, 2006	Director	Oliver House 27 East Barnet Road EN4 8RN New Barnet Hertfordshire		British	1956-4	Company Director	1730400001
DIBBLE, Keith George 8 Newcastle Avenue IG6 3EE Ilford Essex	Feb 01, 1994	Jul 08, 1994	Director	8 Newcastle Avenue IG6 3EE Ilford Essex		British		Chartered Secretary	82410610001
HOZIER, Barrie Clifford Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire	Jul 08, 1994	May 15, 2002	Director	Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire		British	1946-3	Company Director	6915830002
JACKSON, Anthony Grahame Lavender Cottage The Green North OX10 7DW Warborough Oxon	Jul 08, 1994	Aug 09, 1995	Director	Lavender Cottage The Green North OX10 7DW Warborough Oxon		British	1938-2	Company Director	63026430001
KOPKIN, David Gerald 67 Bullescroft Road HA8 8RN Edgware Middlesex	Jul 08, 1994	Aug 07, 1998	Director	67 Bullescroft Road HA8 8RN Edgware Middlesex		British	1939-12	Casino General Manager	38388980001
LEACH, John Leslie 47 Portsmouth Avenue KT7 0RU Thames Ditton Surrey	Feb 01, 1994	Jul 08, 1994	Director	47 Portsmouth Avenue KT7 0RU Thames Ditton Surrey		British	1948-5	Finance Director	1411850001
PERRIN, Nicholas John Henley Road B95 5NN Ullenhall Treboro House Warwickshire	Feb 13, 2008	Oct 14, 2011	Director	Henley Road B95 5NN Ullenhall Treboro House Warwickshire	England	British	1960-3	Accountant	174660810001
QUINLAN, Timothy Edward 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex	Mar 01, 1997	Jan 25, 2006	Director	121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex	England	British	1935-8	Consultant	49553030001
QUINLAN, Timothy Edward 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex	Feb 01, 1994	Jul 08, 1994	Director	121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex	England	British	1935-8	Company Director	49553030001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Feb 14, 2007	Feb 13, 2008	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
SALMOND, Richard Robert Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	Oct 17, 2011	Dec 23, 2015	Director	Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	England	British	1970-12	Director	164973490001
WIPER, Robert The Hollow Moggie Lane SK10 4NY Adlington Cheshire	Jan 25, 2006	Jan 31, 2007	Director	The Hollow Moggie Lane SK10 4NY Adlington Cheshire	United Kingdom	British	1954-8	Chief Executive	73690420002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 10, 1994	Jan 20, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENTING CASINOS EGYPT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genting Casinos Uk Limited

Nov 05, 2024

Watson Road

B7 5SA Birmingham

Genting Club Star City

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01519689

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.

Mlg Investments Limited

Aug 07, 2017

Watson Road

B7 5SA Birmingham

Genting Club Star City

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05003745

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

What are the latest statements on persons with significant control for GENTING CASINOS EGYPT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2016	Aug 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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