Ladbrokes Group Finance PLC

Active01429533 Public limited company
Incorporated
14 June 1979 (47 years)
Previously known as
Hilton Group Finance PLC (until 21 February 2006)
Ladbroke Group Finance PLC (until 14 May 1999)
City & Provincial Gaming Holdings Limited (until 29 December 1986)
Earlier: Jewelcourt Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael David Snape
Neil Andrew Cotter
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Vankayala, Chaitanya
Secretary · Appointed 28 September 2026
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)
Snape, Michael David
Director · Appointed 13 March 2026
British
Born July 1979 (47)
Cotter, Neil Andrew
Director · Appointed 17 December 2024
British
Born January 1963 (63)
Officer history (35 former)
28 September 2026
Appointed Vankayala, Chaitanya as Secretary
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Appointed Hickey, John Patrick as Director
31 July 2026
Resigned Haddow, Sara Kiew as Director
13 March 2026
Appointed Snape, Michael David as Director
13 March 2026
Resigned Wood, Robert Matthew as Director
17 December 2024
Resigned Sutters, Charles Alexander as Director
17 December 2024
Appointed Cotter, Neil Andrew as Director
17 December 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Smith, Stuart John as Director
17 July 2020
Resigned Alexander, Kenneth Jack as Director
8 March 2019
Resigned Bowtell, John Paul Maurice as Director
8 March 2019
Appointed Wood, Robert Matthew as Director
29 March 2018
Appointed Alexander, Kenneth Jack as Director
29 March 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
22 December 2016
Appointed Bowtell, John Paul Maurice as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
13 June 2016
Resigned Wilson, Andrew James as Director
13 June 2016
Appointed Shah, Snehal as Director
26 February 2016
Resigned Bull, Ian Alan 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
31 August 2011
Appointed Bull, Ian Alan as Director
31 August 2011
Resigned Wallace, Brian Godman as Director
16 March 2009
Resigned Baty, John Clifford as Director
16 March 2009
Appointed Wilson, Andrew James as Director
31 August 2007
Appointed Parmar, Vinod as Director
31 August 2007
Resigned Barker, Brian Geoffrey as Director
5 March 2007
Appointed Wallace, Brian Godman as Director
23 February 2006
Resigned Michels, David Michael Charles as Director
23 February 2006
Resigned Wallace, Brian Godman as Director
3 February 2005
Resigned Boydell, Joanna as Director
3 February 2005
Appointed Baty, John Clifford 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
31 August 2000
Resigned George, Peter Michael as Director
27 July 2000
Appointed Way, Mark Jonathan as Director
27 July 2000
Appointed Michels, David Michael Charles as Director
10 September 1999
Resigned Dyson, Ian as Director
28 February 1997
10 December 1996
Appointed Dyson, Ian as Director
30 September 1996
Appointed Hughes, Barbara as Secretary
30 September 1996
Appointed Noble, Michael Jeremy as Director
30 September 1996
Resigned Atkin, Peter Neil as Director
30 September 1996
Resigned Noble, Michael Jeremy as Secretary
12 May 1995
Appointed Wallace, Brian Godman as Director
12 May 1995
Resigned Wilson, David Thomas as Director
11 January 1995
Resigned Clarke, James Henry as Director
1 November 1994
Appointed Atkin, Peter Neil as Director
1 November 1994
Appointed Stevens, Marie Adelaide Grizella as Director
1 November 1994
Appointed Noble, Michael Jeremy as Secretary
1 November 1994
Appointed George, Peter Michael as Director
1 November 1994
Resigned Atkin, Peter Neil as Secretary
1 November 1994
Appointed Wilson, David Thomas as Director
31 October 1994
Resigned Matthews, David Paul as Director
11 June 1994
Resigned O'Mahony, Jeremiah Francis as Director
2 June 1994
Resigned Andrews, Christopher Henry as Director
31 December 1993
Resigned Stein, Cyril as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00566221
Former controllers (2)
23 March 2021
Ceased Entain Holdings (UK) Limited — Owns 75–100% of shares
29 March 2018
Ceased Ladbrokes Coral Group Limited — Holds 75–100% of voting rights

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 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 Status not confirmedOwns 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 This company 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 265

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
30 September 2026Appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
25 June 2026Full accounts31 December 2025
Show all 265 filings

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