Website & contact details
- Website
Genting Casinos UK Limited
- Incorporated
- 1 October 1980 (46 years)
- Previously known as
- Genting Casinos Limited (until 1 December 2009)Stanley Casinos Limited (until 27 February 2009)Settings Limited (until 31 December 1980)
- Industry
- Gambling and betting activities (92000)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Genting Management Office First Floor Resorts World BirminghamPendigo WayBirminghamB40 1PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2016
British
Born March 1972 (54)
Director · Appointed 23 March 2016
British
Born July 1971 (55)
Secretary · Appointed 9 May 2008
British
Officer history (18 former)
10 March 2020
13 July 2016
23 March 2016
23 December 2015
17 October 2011
14 October 2011
9 May 2008
9 May 2008
13 February 2008
13 February 2008
14 February 2007
31 January 2007
31 January 2007
1 May 2006
1 May 2006
13 September 2004
17 August 2004
10 September 2003
22 May 2002
15 April 2002
Resigned Perrin - Jaquet, Pierre as Director
4 July 2001
Resigned Peat, Keith Alan as Director
31 December 2000
8 June 2000
8 May 2000
31 December 1999
20 May 1999
20 May 1999
7 April 1999
30 October 1998
21 December 1993
Resigned Harper, Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01519749
Former controllers (1)
5 November 2024
Ceased Stanley Casinos Holdings Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Genting Casinos UK Limited This company Owns 75–100% of shares
Genting Casino Stratford Limited Owns 75–100% of shares
Genting Casinos Egypt Limited Owns 75–100% of shares
Genting Management Services Limited Owns 75–100% of shares
Genting Leisure Ltd Owns 75–100% of shares
Genting Solihull Limited Owns 75–100% of shares
Capital Corporation (Holdings) Limited Owns 75–100% of shares
Freeany Enterprises Limited Owns 75–100% of shares
Stanley Overseas Holdings Limited Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 8 July 2026 | Registered office address changed | |||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 9 April 2025 | Full accounts | 31 December 2024 |
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