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LADBROKE US INVESTMENTS LIMITED (00616561)

LADBROKE US INVESTMENTS LIMITED (00616561) is an active UK company. incorporated on 11 December 1958. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LADBROKE US INVESTMENTS LIMITED has been registered for 67 years. Current directors include MORGAN, Benjamin William Edward, HICKEY, John Patrick.

Company Number
00616561
Status
active
Type
ltd
Incorporated
11 December 1958
Age
67 years
Address
7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MORGAN, Benjamin William Edward, HICKEY, John Patrick
SIC Codes
64209

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Introduction
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Updated On: 10/08/2026
L

LADBROKE US INVESTMENTS LIMITED

LADBROKE US INVESTMENTS LIMITED is an active company incorporated on 11 December 1958 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LADBROKE US INVESTMENTS LIMITED was registered 67 years ago.(SIC: 64209)

Status

active

Active since 67 years ago

Company No

00616561

LTD Company

Age

67 Years

Incorporated 11 December 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 1986 (39 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 May 2026 (3 months ago)
Submitted on 27 May 2026 (3 months ago)

Next Due

Due by 31 May 2027
For period ending 17 May 2027

Previous Company Names

LADBROKE GUYS AND DOLLS LIMITED
From: 16 July 1982To: 4 August 1992
SINAH INVESTMENTS LIMITED
From: 11 December 1958To: 16 July 1982
Contact
Address

7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London, E20 1EJ,

Timeline

17 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Jun 12
Director Joined
Jun 12
Director Left
May 14
Director Joined
May 14
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Feb 17
Director Left
Mar 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Apr 18
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

BATY, John Clifford

Resigned
Flat C, LondonN10 3AA
Born June 1970
Director
Appointed 03 Feb 2005
Resigned 16 Mar 2009

ATKIN, Peter Neil

Resigned
Hurst Dene, PulboroughRH20 1AT
Born May 1955
Director
Appointed 07 Nov 1994
Resigned 30 Sept 1996

STEVENS, Marie Adelaide Grizella

Resigned
3 Wilton Crescent, LondonSW1X 8RN
Born July 1950
Director
Appointed N/A
Resigned 28 Feb 1997

O'MAHONY, Jeremiah Francis

Resigned
Jerpoint House 11 Grange Court Road, HarpendenAL5 1BY
Born December 1946
Director
Appointed 01 Jul 1992
Resigned 11 Jun 1994

BOYDELL, Joanna

Resigned
Boreas, CheshamHP5 3QY
Born March 1969
Director
Appointed 12 Oct 2001
Resigned 03 Feb 2005

PARMAR, Vinod

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1962
Director
Appointed 31 Aug 2007
Resigned 12 Dec 2017

WILSON, Andrew James

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born April 1973
Director
Appointed 16 Mar 2009
Resigned 13 Jun 2016

SHAH, Snehal

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born October 1975
Director
Appointed 13 Jun 2016
Resigned 06 Mar 2017

BUSHNELL, Adrian John

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born March 1964
Director
Appointed 18 Apr 2014
Resigned 15 Jul 2016

SUTTERS, Charles Alexander

Resigned
Westfield Stratford City, LondonE20 1EJ
Born June 1980
Director
Appointed 12 Dec 2017
Resigned 18 Nov 2024

SMITH, Stuart John

Resigned
Westfield Stratford City, LondonE20 1EJ
Born November 1981
Director
Appointed 08 Feb 2017
Resigned 18 Nov 2024

MORGAN, Benjamin William Edward

Active
Westfield Stratford City, LondonE20 1EJ
Born July 1984
Director
Appointed 18 Nov 2024

GLICK, Steven Marc

Resigned
15 Eton Villas, LondonNW3 4SG
Born January 1957
Director
Appointed 03 Mar 1997
Resigned 31 Dec 1998

NOBLE, Michael Jeremy

Resigned
Rectory Lodge, TatsfieldTN16 2NL
Secretary
Appointed 07 Nov 1994
Resigned 30 Sept 1996

NOBLE, Michael Jeremy

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born September 1957
Director
Appointed 30 Sept 1996
Resigned 31 May 2012

HADDOW, Sara Kiew

Resigned
Westfield Stratford City, LondonE20 1EJ
Born October 1979
Director
Appointed 18 Nov 2024
Resigned 31 Jul 2026

HICKEY, John Patrick

Active
Westfield Stratford City, LondonE20 1EJ
Born May 1967
Director
Appointed 31 Jul 2026

CLARKE, James Henry

Resigned
7 Richmond Drive, SheppertonTW17 9EB
Born September 1934
Director
Appointed 01 Jul 1992
Resigned 11 Jan 1995

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1954
Director
Appointed 15 Jul 2016
Resigned 16 Apr 2018

SLOAN, Corinne

Resigned
44 Kensington Park Gardens, LondonW11 2QT
Born September 1950
Director
Appointed N/A
Resigned 07 Nov 1994

ELKIES, Alexander George

Resigned
29 Tyrell Gardens, WindsorSL4 4DH
Born March 1955
Director
Appointed 07 Nov 1994
Resigned 28 Feb 1997

BALLINGALL, Robert David

Resigned
69 Lye Green Road, CheshamHP5 3NB
Born February 1955
Director
Appointed 11 Jan 1995
Resigned 23 Feb 2006

HUGHES, Barbara

Resigned
Flat 3, LondonNW6 6PY
Secretary
Appointed N/A
Resigned 07 Nov 1994

DYSON, Ian

Resigned
The Laurels, CobhamKT11 2ED
Born May 1962
Director
Appointed 10 Dec 1996
Resigned 10 Sept 1999

MATTHEWS, David Paul

Resigned
8 Holmwood Gardens, LondonN3
Born September 1949
Director
Appointed N/A
Resigned 31 Oct 1994

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Active
Westfield Stratford City, LondonE20 1EJ
Corporate secretary
Appointed 04 Jun 2001

WAGGETT, Colin

Resigned
41 Spring Grove, LondonW4 3NH
Born July 1969
Director
Appointed 31 Dec 1998
Resigned 13 May 1999

WAY, Mark Jonathan

Resigned
20 Cheltenham Court, St. AlbansAL1 5WB
Born September 1971
Director
Appointed 13 May 1999
Resigned 12 Oct 2001

ADELMAN, Jonathan Mark

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born June 1973
Director
Appointed 01 Jun 2012
Resigned 18 Apr 2014

BARKER, Brian Geoffrey

Resigned
7 Magnolia Place, LondonW5 2QQ
Born May 1944
Director
Appointed 10 Sept 1999
Resigned 31 Aug 2007

Persons with significant control

1

Ladbrokes Investments Holdings Limited

Active
Westfield Stratford City, LondonE20 1EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

197

Confirmation Statement With No Updates
27 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 January 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
16 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 August 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 July 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 June 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
24 November 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 November 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 May 2017
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Full
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Auditors Resignation Company
25 November 2014
AUDAUD
Auditors Resignation Company
14 November 2014
AUDAUD
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Change Person Director Company With Change Date
21 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Termination Director Company With Name
9 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Full
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Statement Of Companys Objects
13 April 2010
CC04CC04
Resolution
13 April 2010
RESOLUTIONSResolutions
Memorandum Articles
13 April 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288cChange of Particulars
Legacy
28 February 2006
287Change of Registered Office
Resolution
3 June 2005
RESOLUTIONSResolutions
Certificate Capital Cancellation Share Premium Account
3 June 2005
CERT21CERT21
Court Order
1 June 2005
OCOC
Legacy
27 May 2005
363aAnnual Return
Accounts With Accounts Type Full
29 April 2005
AAAnnual Accounts
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 August 2004
AAAnnual Accounts
Legacy
14 May 2004
363aAnnual Return
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
4 June 2003
363aAnnual Return
Legacy
29 October 2002
244244
Legacy
6 June 2002
363aAnnual Return
Legacy
17 April 2002
288cChange of Particulars
Legacy
5 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
363aAnnual Return
Legacy
17 May 2001
287Change of Registered Office
Legacy
6 April 2001
88(2)R88(2)R
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
30 May 2000
363aAnnual Return
Legacy
17 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
10 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
363aAnnual Return
Legacy
29 January 1999
288bResignation of Director or Secretary
Legacy
29 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
24 May 1998
363aAnnual Return
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
2 June 1997
363aAnnual Return
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
10 December 1996
288cChange of Particulars
Legacy
26 November 1996
OC138OC138
Certificate Capital Reduction Issued Capital
26 November 1996
CERT15CERT15
Legacy
30 October 1996
288aAppointment of Director or Secretary
Legacy
30 October 1996
288bResignation of Director or Secretary
Legacy
30 October 1996
288bResignation of Director or Secretary
Legacy
30 October 1996
288aAppointment of Director or Secretary
Legacy
27 October 1996
288bResignation of Director or Secretary
Legacy
27 October 1996
288bResignation of Director or Secretary
Legacy
27 October 1996
288aAppointment of Director or Secretary
Legacy
27 October 1996
288aAppointment of Director or Secretary
Resolution
25 October 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 October 1996
AAAnnual Accounts
Legacy
13 September 1996
287Change of Registered Office
Legacy
31 May 1996
363x363x
Resolution
20 December 1995
RESOLUTIONSResolutions
Resolution
20 December 1995
RESOLUTIONSResolutions
Legacy
20 December 1995
88(2)R88(2)R
Accounts With Accounts Type Full
6 September 1995
AAAnnual Accounts
Legacy
30 May 1995
363(190)363(190)
Legacy
30 May 1995
363(353)363(353)
Legacy
30 May 1995
363x363x
Legacy
26 January 1995
288288
Legacy
26 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
8 November 1994
288288
Accounts With Accounts Type Full
21 July 1994
AAAnnual Accounts
Legacy
27 June 1994
288288
Legacy
18 May 1994
363x363x
Accounts With Accounts Type Full
30 September 1993
AAAnnual Accounts
Legacy
17 May 1993
363x363x
Legacy
30 November 1992
288288
Legacy
10 August 1992
123Notice of Increase in Nominal Capital
Resolution
10 August 1992
RESOLUTIONSResolutions
Resolution
10 August 1992
RESOLUTIONSResolutions
Resolution
10 August 1992
RESOLUTIONSResolutions
Resolution
10 August 1992
RESOLUTIONSResolutions
Legacy
10 August 1992
88(2)R88(2)R
Legacy
10 August 1992
288288
Legacy
10 August 1992
288288
Certificate Change Of Name Company
4 August 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
15 June 1992
AAAnnual Accounts
Legacy
20 May 1992
363x363x
Legacy
30 September 1991
288288
Accounts With Accounts Type Dormant
5 June 1991
AAAnnual Accounts
Legacy
2 June 1991
363x363x
Legacy
12 September 1990
288288
Legacy
23 August 1990
288288
Legacy
22 August 1990
288288
Resolution
5 June 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 June 1990
AAAnnual Accounts
Legacy
16 May 1990
363363
Legacy
7 August 1989
363363
Accounts With Accounts Type Dormant
26 July 1989
AAAnnual Accounts
Legacy
2 February 1989
288288
Legacy
4 November 1988
363363
Legacy
13 October 1988
288288
Accounts With Made Up Date
5 September 1988
AAAnnual Accounts
Legacy
3 November 1987
363363
Legacy
2 November 1987
288288
Accounts With Accounts Type Dormant
13 August 1987
AAAnnual Accounts
Legacy
16 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
29 October 1986
AAAnnual Accounts
Legacy
7 October 1986
363363