London Clubs (Overseas) Limited

Active02364946 Private limited company
Incorporated
22 March 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
London Clubs Holdings Limited
Accounts type
Full
Region
Greater London
Address
265 Fourth Floor
265 Tottenham Court Road
London
W1T 7RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2014
Also at London Clubs Management Limited, Burlington Street Services Limited, Golden Nugget Club Limited · more companies
British
Born March 1981 (45)
Officer history (38 former)
12 January 2026
Resigned Silberling, Michael John as Director
31 March 2023
Resigned Milgrom, Joshua Benjamin as Director
17 December 2022
Resigned Moolani, Karim Alnasir as Director
17 December 2022
Appointed Milgrom, Joshua Benjamin as Director
21 October 2022
Appointed Moolani, Karim Alnasir as Director
21 October 2022
Appointed Silberling, Michael John as Director
23 June 2022
Resigned Kaushal, Krishan as Secretary
15 July 2020
Resigned Jenkin, Thomas Michael as Director
4 December 2019
Resigned Tuthill, Gerald Reed as Director
10 April 2019
Appointed Tuthill, Gerald Reed as Director
10 April 2019
Appointed Jenkin, Thomas Michael as Director
21 March 2019
Resigned Rothwell, Michael as Director
1 November 2017
Appointed Kaushal, Krishan as Secretary
1 July 2015
Resigned Loveman, Gary William as Director
1 May 2015
Resigned Ramm, Roy Alfred Charles as Director
27 October 2014
Resigned Silberling, Michael John as Director
27 October 2014
Appointed Oswald, Alexis George as Director
4 April 2014
Resigned Cohen, Michael Daniel as Secretary
19 December 2008
Resigned Atwood, Charles Lafayette as Director
31 July 2008
Resigned Galvani, John Anthony as Director
14 April 2008
Appointed Silberling, Michael John as Director
31 January 2008
Resigned Bruns Ii, John Frederic as Director
31 December 2007
Resigned Timmins, William as Director
1 September 2007
Appointed Bruns Ii, John Frederic as Director
17 May 2007
Appointed Cohen, Michael Daniel as Secretary
16 May 2007
Resigned Gorman, Jeremy Philip as Secretary
2 April 2007
Appointed Loveman, Gary William as Director
2 April 2007
Appointed Atwood, Charles Lafayette as Director
30 March 2007
Resigned Hardy, George Barry Conyers as Director
10 November 2006
Appointed Rothwell, Michael as Director
10 May 2006
Resigned Hayward, Patrick Henry as Director
6 April 2006
Resigned Lillis, Linda Mary as Director
6 October 2003
Appointed Galvani, John Anthony as Director
17 December 2002
Resigned Grimes, William as Director
11 December 2002
Resigned Talbot, Richard Ian as Director
11 December 2002
Resigned Wallace, Alan Hamish Robert as Director
11 December 2002
Appointed Gorman, Jeremy Philip as Secretary
11 December 2002
Resigned Talbot, Richard Ian as Secretary
18 October 2002
Resigned Eden, Marilyn Diane as Director
21 January 2002
Resigned Lawler, Kevin Augustine as Director
30 July 2001
Resigned Goodenough, Alan Leslie as Director
25 June 1999
Resigned Byrne, Peter as Director
6 June 1997
Resigned Hodgson, Tom as Director
14 March 1997
Appointed Hayward, Patrick Henry as Director
14 November 1996
Appointed Ramm, Roy Alfred Charles as Director
4 March 1996
Appointed Timmins, William as Director
1 May 1995
Appointed Lillis, Linda Mary as Director
1 February 1994
Appointed Goodenough, Alan Leslie as Director
1 February 1994
Appointed Eden, Marilyn Diane as Director
1 February 1994
Resigned Booth, Gordon, Sir as Director
1 February 1994
Appointed Lawler, Kevin Augustine as Director
1 February 1994
Appointed Wallace, Alan Hamish Robert as Director
1 February 1994
Appointed Grimes, William as Director
1 February 1994
Appointed Talbot, Richard Ian as Director
31 January 1994
Resigned Hardy, George Barry Conyers as Director
16 October 1992
Appointed Booth, Gordon, Sir as Director
16 October 1992
Appointed Hodgson, Tom as Director
16 October 1992
Resigned Hartley, David Anthony as Director
31 August 1992
Resigned Isaacs, Philip Leonard as Director
1 July 1992
Appointed Talbot, Richard Ian as Secretary
30 June 1992
Resigned Pannett, George John Robert as Director
30 June 1992
Resigned Freed, Simon Raymond as Director
30 June 1992
Resigned Pannett, George John Robert as Secretary
15 May 1992
Resigned Braham, Michael Derrick as Director
30 April 1992
Resigned Kingsley, Max Myer as Director
30 April 1992
Resigned Brawley, James as Director

Ownership 1 active

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

London Clubs Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 227

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
15 January 2026Termination of appointment of a director
16 July 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates31 January 2025
Show all 227 filings

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London Clubs Holdings Limited
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