Ladbroke US Investments Limited

Active00616561 Private limited company
Incorporated
11 December 1958 (67 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Vegas Betting Limited, Margolis and Ridley Limited, CE Acquisition 1 Limited · more companies
British
Born May 1967 (59)
Director · Appointed 18 November 2024
Also at CE Acquisition 1 Limited, Coral Limited, Coral Group Limited · more companies
British
Born July 1984 (42)
Officer history (29 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Hickey, John Patrick as Director
18 November 2024
Appointed Morgan, Benjamin William Edward as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Sutters, Charles Alexander as Director
18 November 2024
Resigned Smith, Stuart John as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
12 December 2017
Resigned Parmar, Vinod as Director
6 March 2017
Resigned Shah, Snehal as Director
8 February 2017
Appointed Smith, Stuart John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
13 June 2016
Appointed Shah, Snehal as Director
13 June 2016
Resigned Wilson, Andrew James as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Appointed Wilson, Andrew James as Director
16 March 2009
Resigned Baty, John Clifford as Director
31 August 2007
Appointed Parmar, Vinod as Director
31 August 2007
Resigned Barker, Brian Geoffrey as Director
23 February 2006
Resigned Ballingall, Robert David as Director
3 February 2005
Appointed Baty, John Clifford as Director
3 February 2005
Resigned Boydell, Joanna as Director
12 October 2001
Resigned Way, Mark Jonathan as Director
12 October 2001
Appointed Boydell, Joanna as Director
4 June 2001
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Hughes, Barbara as Secretary
10 September 1999
Resigned Dyson, Ian as Director
10 September 1999
Appointed Barker, Brian Geoffrey as Director
13 May 1999
Resigned Waggett, Colin as Director
13 May 1999
Appointed Way, Mark Jonathan as Director
31 December 1998
Resigned Glick, Steven Marc as Director
31 December 1998
Appointed Waggett, Colin as Director
3 March 1997
Appointed Glick, Steven Marc as Director
28 February 1997
Resigned Elkies, Alexander George as Director
28 February 1997
10 December 1996
Appointed Dyson, Ian as Director
30 September 1996
Appointed Hughes, Barbara as Secretary
30 September 1996
Resigned Noble, Michael Jeremy as Secretary
30 September 1996
Appointed Noble, Michael Jeremy as Director
30 September 1996
Resigned Atkin, Peter Neil as Director
11 January 1995
Appointed Ballingall, Robert David as Director
11 January 1995
Resigned Clarke, James Henry as Director
7 November 1994
Appointed Noble, Michael Jeremy as Secretary
7 November 1994
Appointed Elkies, Alexander George as Director
7 November 1994
Resigned Hughes, Barbara as Secretary
7 November 1994
Resigned Sloan, Corinne as Director
7 November 1994
Appointed Atkin, Peter Neil as Director
31 October 1994
Resigned Matthews, David Paul as Director
11 June 1994
Resigned O'Mahony, Jeremiah Francis as Director
1 July 1992
Appointed O'Mahony, Jeremiah Francis as Director
1 July 1992
Appointed Clarke, James Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00009336

Holdings 1

Companies where Ladbroke US Investments Limited is registered as a person with significant control

Active

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited
Birchgree Limited Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited This company Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited DissolvedOwns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 September 2026Termination of appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
27 May 2026Confirmation statement with no updates17 May 2026
Show all 201 filings

Some other companies at this address

CE Acquisition 1 Limited
Coral (Holdings) Limited
Coral Estates Limited
Coral Eurobet Limited
Coral Limited
Coral Racing Limited

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