Ganton House Investments Limited

Active00818003 Private limited company
Incorporated
2 September 1964 (62 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
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Also at Ladbrokes Betting & Gaming Limited, Premier Greyhound Racing Limited, Coral Estates Limited · more companies
British
Born February 1984 (42)
Director · Appointed 31 October 2022
Also at Vegas Betting Limited, Ladbrokes Betting & Gaming Limited, Bartletts Limited · more companies
British
Born April 1980 (46)
Officer history (40 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
13 March 2026
Resigned Taylor, Timothy Robert as Director
13 March 2026
Resigned Hicks, Andrew Mark as Director
13 March 2026
Resigned Wood, Robert Matthew as Director
13 March 2026
Appointed Borrowdale, John Arthur James as Director
31 October 2022
Appointed Davison, Andrew as Director
31 October 2022
Resigned Davison, Andrew as Director
31 October 2022
Resigned Bower, Adrian John as Director
31 October 2022
Resigned Pitt-Brooke, Richard Paul as Director
22 July 2022
Resigned Dimmock, Bernard Leonard as Director
14 January 2022
Appointed Taylor, Timothy Robert as Director
14 January 2022
Appointed Pitt-Brooke, Richard Paul as Director
14 January 2022
Appointed Davison, Andrew as Director
14 January 2022
Appointed Dimmock, Bernard Leonard as Director
31 December 2021
Resigned Kerr, John David as Director
31 December 2021
Appointed Bower, Adrian John as Director
1 November 2021
Appointed Hicks, Andrew Mark as Director
21 November 2019
Resigned Arsenić, Sonja as Secretary
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Perez, Fiona Lorraine as Secretary
27 June 2019
Appointed Arsenić, Sonja as Secretary
27 June 2019
Resigned Hoskin, Sian Amanda as Secretary
18 July 2018
Appointed Perez, Fiona Lorraine as Secretary
18 July 2018
Appointed Hoskin, Sian Amanda as Secretary
28 June 2018
Resigned Cammidge, Cassandra Alice as Secretary
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Secretary
16 April 2018
Appointed Cammidge, Cassandra Alice as Secretary
3 January 2017
Appointed Wood, Robert Matthew as Director
30 December 2016
Resigned Matthews, Dominic as Director
30 December 2016
Resigned Coshott, Michael David as Director
15 December 2016
Resigned Robson, Christopher Mark as Director
14 December 2016
Appointed Kerr, John David as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Secretary
15 July 2016
Resigned Bushnell, Adrian John as Secretary
17 March 2015
Appointed Coshott, Michael David as Director
28 February 2015
Resigned Evans, Christopher David as Director
31 December 2014
Resigned Rust, Nicholas John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Secretary
18 April 2014
Appointed Bushnell, Adrian John as Secretary
1 June 2012
Appointed Adelman, Jonathan Mark as Secretary
31 May 2012
Resigned Noble, Michael Jeremy as Secretary
24 October 2011
Appointed Robson, Christopher Mark as Director
8 April 2011
Resigned Bowen, David Michael as Director
8 April 2011
Resigned Ames, Richard Jonathan as Director
8 April 2011
Appointed Rust, Nicholas John as Director
30 July 2008
Appointed Ames, Richard Jonathan as Director
30 July 2008
Resigned Ross, Alan Spencer as Director
30 July 2008
Resigned O'Kane, Michael Patrick as Director
30 June 2004
Resigned Miles, Colin Gordon as Director
6 April 2004
Appointed Evans, Christopher David as Director
6 April 2004
Appointed Matthews, Dominic as Director
30 September 2001
Resigned Carter, Richard as Director
17 October 2000
Appointed Bowen, David Michael as Director
17 October 2000
Appointed O'Kane, Michael Patrick as Director
13 October 2000
Resigned Blackmore, Michael Graham as Director
19 September 2000
Resigned Usher, Paul William as Director
31 August 2000
Resigned Walder, Andrew James as Director
24 March 2000
Appointed Blackmore, Michael Graham as Director
20 March 2000
Resigned Wilson Barker, Rosalie Mavis as Director
20 March 2000
Resigned Bell, Christopher as Director
14 March 2000
Appointed Walder, Andrew James as Director
25 August 1999
Resigned O'Reilly, John Patrick as Director
31 March 1999
Resigned Smith, Michael Edward as Director
2 September 1996
Appointed Ross, Alan Spencer as Director
1 May 1996
Resigned George, Peter Michael as Director
1 May 1996
Appointed Smith, Michael Edward as Director
18 September 1995
Appointed O'Reilly, John Patrick as Director
18 September 1995
Appointed Wilson Barker, Rosalie Mavis as Director
31 August 1995
Resigned Gates, Terence as Director
10 July 1995
Resigned Daver, Berjis Jal as Director
12 April 1995
Appointed Miles, Colin Gordon as Director
12 April 1995
Appointed Gates, Terence as Director
31 March 1994
Resigned Walker, Colin Edward as Director
9 November 1993
Appointed Bell, Christopher as Director
30 June 1993
Resigned Borkowski, Christopher Peter 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. 775667

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Betting & Gaming Limited
Bartletts Limited Owns 75–100% of shares
CE Acquisition 1 Limited Owns 75–100% of shares
Arthur Prince (Turf Accountants) Limited Owns 75–100% of shares
Bloxhams Bookmakers Limited DissolvedOwns 75–100% of shares
C L Jennings (1995) Limited Owns 75–100% of shares
Chas. Kendall (Turf Accountant) Limited DissolvedOwns 75–100% of shares
Choicebet Limited Owns 75–100% of shares
Coral (Stoke) Limited Owns 75–100% of shares
Coral Group Limited Owns 75–100% of shares
Coral Limited Owns 75–100% of shares
Joe Jennings Limited DissolvedOwns 75–100% of shares
Lightworld Limited DissolvedOwns 75–100% of shares
Vegas Betting Limited Owns 75–100% of shares
Reg.Boyle Limited Owns 75–100% of shares
Reuben Page Limited Owns 75–100% of shares
Sports (Bookmakers) Limited Owns 75–100% of shares
Ganton House Investments Limited This company Owns 75–100% of shares
Greatmark Limited Owns 75–100% of shares
Krullind Limited Owns 75–100% of shares
Ladbrokes (Northern Ireland) (Holdings) Limited Has significant influence or control
Ladbrokes (Northern Ireland) Limited Owns 75–100% of shares
North West Bookmakers Limited Owns 75–100% of shares
Margolis and Ridley Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 202521
10 June 2026Confirmation statement with no updates30 May 20263
19 March 2026Appointment of a director2
19 March 2026Termination of appointment of a director1
18 March 2026Termination of appointment of a director1
Show all recent filings

Some other companies at this address

365 Scores UK Limited
Birchgree Limited
Choicebet Limited
Coral (Stoke) Limited
Coral Group Limited
Electraworks Maple Limited

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