GU

GENTING UK PLC

Active

Company number 01519749

Birmingham, England · Incorporated 1 October 1980

Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2012

Company history

Previous company names

HULLSCROWN LIMITED · 1 October 1980 – 31 December 1980

STANLEY LEISURE ORGANISATION PLC · 31 December 1980 – 1 October 1995

STANLEY LEISURE PLC · 1 October 1995 – 29 June 2007

GENTING STANLEY PLC · 29 June 2007 – 2 March 2009

Company overview

Genting UK Plc is an active public limited company incorporated on 1 October 1980 and registered in England and Wales (company number 01519749). Its registered office is at Genting Management Office, First Floor, Resorts World Birmingham, Pendigo Way, Birmingham B40 1PU. The company’s principal activities are given as 64209 (activities of other holding companies not elsewhere classified) and 70100 (activities of head offices).

It has filed group accounts to 31 December 2025. The latest confirmation statement, dated 18 October 2025, was filed on 3 November 2025. There is no insolvency history and the company has no charges.

Current directors include Dato’ Sri Lee Choong Yan (appointed 2010, ceased 30 April 2026), Paul Willcock (appointed 2023), and Dato’ Indera Lim Keong Hui. A new director, Lee Thiam Kit, was appointed on 1 May 2026. Elizabeth Jill Tarn acts as company secretary. A person with significant control statement was filed in November 2024 following the cessation of Genting International Investment (UK) Limited as a PSC.

The company has undergone several name changes, the most recent being from Genting Stanley Plc in 2009. It maintains an active filing record with regular submission of accounts, confirmation statements and officer updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
5 August 2026 View
Change Person Director Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2026 View
Accounts With Accounts Type Group
Accounts
7 June 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Group
Accounts
13 May 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Group
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Group
Accounts
23 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Resolution
Resolution
11 August 2022 View
Resolution
Resolution
11 August 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Resolution
Resolution
2 August 2022 View
Accounts With Accounts Type Group
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Group
Accounts
19 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Group
Accounts
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Resolution
Resolution
5 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Accounts With Accounts Type Group
Accounts
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Memorandum Articles
Incorporation
17 June 2015 View
Resolution
Resolution
17 June 2015 View
Accounts With Accounts Type Group
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Secretary Company With Change Date
Officers
24 October 2014 View
Accounts With Accounts Type Group
Accounts
21 March 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Resolution
Resolution
13 August 2012 View
Statement Of Companys Objects
Change Of Constitution
13 August 2012 View
Accounts With Accounts Type Group
Accounts
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Group
Accounts
11 March 2011 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Annual Return
23 June 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Capital
3 June 2009 View
Accounts With Accounts Type Group
Accounts
9 March 2009 View
Legacy
Address
3 March 2009 View
Certificate Change Of Name Company
Change Of Name
28 February 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Group
Accounts
28 July 2007 View
Certificate Change Of Name Company
Change Of Name
29 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
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Legacy
Capital
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Capital
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Capital
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Capital
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Capital
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Capital
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Capital
2 January 2007 View
Legacy
Accounts
22 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
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Legacy
Officers
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Legacy
Officers
27 November 2006 View
Legacy
Capital
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Legacy
Capital
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Legacy
Capital
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Capital
13 October 2006 View
Legacy
Capital
13 October 2006 View
Legacy
Capital
13 October 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2006 View
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Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Capital
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Capital
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Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Memorandum Articles
Incorporation
20 September 2005 View
Resolution
Resolution
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Resolution
Resolution
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Resolution
Resolution
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Accounts With Accounts Type Group
Accounts
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Memorandum Articles
Incorporation
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Resolution
Resolution
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Legacy
Capital
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Legacy
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Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
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Resolution
Resolution
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Accounts With Accounts Type Group
Accounts
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Legacy
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Statement Of Affairs
Miscellaneous
28 May 2003 View
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Statement Of Affairs
Miscellaneous
28 May 2003 View
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Miscellaneous
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4 October 2002 View
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Resolution
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27 September 2002 View
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22 September 2000 View
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Legacy
Capital
11 March 1997 View
Legacy
Capital
25 February 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Made Up Date
Accounts
18 December 1996 View
Legacy
Annual Return
10 October 1996 View
Legacy
Capital
7 October 1996 View
Resolution
Resolution
30 September 1996 View
Resolution
Resolution
30 September 1996 View
Legacy
Capital
30 September 1996 View
Legacy
Capital
13 September 1996 View
Legacy
Capital
12 April 1996 View
Legacy
Capital
19 March 1996 View
Legacy
Capital
12 March 1996 View
Accounts With Accounts Type Full Group
Accounts
22 December 1995 View
Legacy
Annual Return
24 October 1995 View
Certificate Change Of Name Company
Change Of Name
29 September 1995 View
Legacy
Address
19 July 1995 View
Legacy
Capital
10 March 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
14 February 1995 View
Legacy
Capital
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 December 1994 View
Legacy
Annual Return
20 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Capital
17 March 1994 View
Legacy
Capital
17 March 1994 View
Legacy
Capital
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Accounts With Accounts Type Full Group
Accounts
1 February 1994 View
Legacy
Capital
21 January 1994 View
Legacy
Annual Return
11 November 1993 View
Resolution
Resolution
30 September 1993 View
Resolution
Resolution
30 September 1993 View
Statement Of Affairs
Miscellaneous
28 July 1993 View
Legacy
Capital
28 July 1993 View
Legacy
Capital
30 June 1993 View
Accounts With Accounts Type Full Group
Accounts
9 November 1992 View
Legacy
Annual Return
9 November 1992 View
Legacy
Capital
1 October 1992 View
Resolution
Resolution
1 October 1992 View
Resolution
Resolution
1 October 1992 View
Resolution
Resolution
1 October 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Annual Return
24 October 1991 View
Accounts With Accounts Type Full Group
Accounts
17 October 1991 View
Accounts With Accounts Type Full Group
Accounts
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Resolution
Resolution
3 October 1990 View
Resolution
Resolution
3 October 1990 View
Legacy
Capital
18 September 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
28 November 1989 View
Accounts With Accounts Type Full Group
Accounts
22 November 1989 View
Legacy
Annual Return
22 November 1989 View
Statement Of Affairs
Miscellaneous
7 November 1989 View
Legacy
Capital
7 November 1989 View
Statement Of Affairs
Miscellaneous
12 May 1989 View
Resolution
Resolution
3 May 1989 View
Legacy
Capital
3 May 1989 View
Resolution
Resolution
3 May 1989 View
Legacy
Capital
3 May 1989 View
Resolution
Resolution
3 May 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Capital
5 March 1989 View
Legacy
Annual Return
23 January 1989 View
Accounts With Accounts Type Full Group
Accounts
23 January 1989 View
Statement Of Affairs
Miscellaneous
29 November 1988 View
Legacy
Capital
18 November 1988 View
Statement Of Affairs
Miscellaneous
15 November 1988 View
Statement Of Affairs
Miscellaneous
24 October 1988 View
Legacy
Capital
6 October 1988 View
Legacy
Capital
28 June 1988 View
Statement Of Affairs
Miscellaneous
3 June 1988 View
Legacy
Capital
20 April 1988 View
Legacy
Annual Return
10 November 1987 View
Legacy
Address
3 November 1987 View
Accounts With Accounts Type Full Group
Accounts
27 October 1987 View
Legacy
Capital
2 October 1987 View
Resolution
Resolution
17 September 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Capital
14 July 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
10 September 1986 View
Accounts With Accounts Type Group
Accounts
5 September 1986 View
Legacy
Capital
21 August 1986 View
Legacy
Gazette
4 August 1986 View
Memorandum Articles
Incorporation
4 August 1986 View
Legacy
Capital
1 August 1986 View
Legacy
Reregistration
7 July 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 July 1986 View
Legacy
Officers
9 May 1986 View
Accounts With Made Up Date
Accounts
19 November 1985 View
Accounts With Made Up Date
Accounts
22 January 1985 View
Accounts With Made Up Date
Accounts
11 February 1984 View
Certificate Change Of Name Company
Change Of Name
27 October 1980 View
Miscellaneous
Miscellaneous
1 October 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B40 1PU

GENTING CASINOS UK LIMITED
#01519689
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