GU

GENTING USA LIMITED

Active

Company number 14761280

London, United Kingdom · Incorporated 27 March 2023

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 21 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 November 2025

Company overview

GENTING USA LIMITED is an active private limited company incorporated on 27 March 2023 and registered in England and Wales. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The sole director is TAN, Kong Han (appointed 27 March 2023). VISTRA COSEC LIMITED acts as corporate secretary. One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. Companies House holds 15 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months 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

VC
VISTRA COSEC LIMITED
Corporate Secretary
1 December 2023
TK
TAN, Kong Han
Director
27 March 2023
LK
LIM, Kok Thay, Tan Sri
Director · Resigned
27 March 2023

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
5 November 2025
Shares allotted · 0 shares allotted
29 September 2025
Shares allotted · 0 shares allotted
30 June 2025
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
14 September 2026 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Capital Allotment Shares
Capital
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Capital Allotment Shares
Capital
18 July 2025 View
Accounts With Accounts Type Small
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Small
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2023 View
Incorporation Company
Incorporation
27 March 2023 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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