Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Grosvenor Casinos Limited
- Incorporated
- 18 April 1966 (60 years)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- TorSaint-Cloud WayMaidenheadSL6 8BN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2024
British
Born February 1966 (60)
Director · Appointed 21 June 2022
British
Born March 1983 (43)
Officer history (42 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
1 May 2024
Appointed Mclelland, Brian as Secretary
1 May 2024
Resigned Magnus, Asha as Secretary
4 January 2024
31 August 2023
3 October 2022
Resigned Wright, Luisa Ann as Secretary
3 October 2022
Appointed Magnus, Asha as Secretary
21 June 2022
21 June 2022
21 June 2022
3 June 2022
31 December 2021
31 December 2021
22 October 2019
31 July 2019
17 December 2018
17 December 2018
18 August 2018
17 August 2018
2 July 2018
7 May 2018
7 May 2018
1 May 2018
Appointed Wright, Luisa Ann as Secretary
1 May 2018
31 October 2014
6 May 2014
6 May 2014
31 August 2011
31 August 2011
2 June 2008
2 June 2008
2 June 2008
2 June 2008
9 May 2008
9 May 2008
9 November 2006
8 November 2006
1 November 2006
31 October 2006
11 May 2006
11 May 2006
16 December 2002
Resigned Mole, Richard Adrian as Director
29 June 2001
21 June 2001
18 December 2000
18 December 2000
15 October 1999
26 February 1998
4 February 1998
2 February 1998
7 January 1998
7 January 1998
28 July 1997
7 July 1997
4 April 1997
4 April 1997
4 April 1997
4 April 1997
4 April 1997
30 November 1996
Resigned Wood, Timothy Desmond as Director
16 January 1996
28 July 1995
31 January 1995
28 May 1993
28 May 1993
28 October 1992
Resigned Welsh, Christine as Director
28 October 1992
Resigned Taylor, William James as Director
28 October 1992
Resigned Donegan, Peter Neild as Director
28 October 1992
28 October 1992
Resigned Gormley, Douglas as Director
28 October 1992
Appointed Mole, Richard Adrian as Director
28 October 1992
30 June 1992
Resigned Gray, David Michael as Director
25 March 1992
Appointed Gormley, Douglas 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
Private Limited Company
Reg. no. 07545764
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Termination of appointment of a secretary | |||
| 9 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Full accounts | 30 June 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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