London Clubs Management Limited

Active02737549 Private limited company
Incorporated
5 August 1992 (34 years)
Industry
Activities of head offices (70100)
Owned by
London Clubs Holding Limited
Accounts type
Full
Region
Greater London
Address
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
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (35 former)
12 January 2026
Resigned Silberling, Michael John as Director
31 March 2023
Resigned Milgrom, Joshua Benjamin as Director
17 December 2022
Appointed Milgrom, Joshua Benjamin as Director
17 December 2022
Resigned Moolani, Karim Alnasir 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
21 March 2019
Resigned Rothwell, Michael as Director
8 February 2019
Appointed Jenkin, Thomas 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
31 May 2009
Resigned Keast, Ralph Ian as Director
19 December 2008
Resigned Atwood, Charles Lafayette as Director
31 July 2008
Resigned Miller, Colin David 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
Appointed Timmins, William as Director
10 May 2006
Resigned Hayward, Patrick Henry as Director
6 April 2006
Resigned Lillis, Linda Mary as Director
10 August 2005
Appointed Galvani, John Anthony as Director
31 August 2003
Resigned Hoenig, Otto Eduard as Director
11 December 2002
Resigned Talbot, Richard Ian as Secretary
11 December 2002
Appointed Gorman, Jeremy Philip as Secretary
11 December 2002
Resigned Wallace, Alan Hamish Robert as Director
11 December 2002
Resigned Talbot, Richard Ian as Director
18 October 2002
Resigned Eden, Marilyn Diane as Director
29 July 2002
Resigned Andrews, Gareth Lewis as Director
29 July 2002
Appointed Miller, Colin David as Director
30 July 2001
Resigned Goodenough, Alan Leslie as Director
20 July 1999
Appointed Keast, Ralph Ian as Director
25 June 1999
Resigned Byrne, Peter as Director
18 June 1999
Resigned Raha, Maryse as Director
17 May 1999
Appointed Andrews, Gareth Lewis as Director
6 June 1997
Resigned Hodgson, Tom as Director
14 March 1997
Appointed Hayward, Patrick Henry as Director
26 November 1996
Appointed Ramm, Roy Alfred Charles as Director
28 February 1996
Resigned Lawler, Kevin Augustine as Director
1 May 1995
Appointed Lillis, Linda Mary as Director
1 February 1994
Appointed Eden, Marilyn Diane as Director
1 February 1994
Appointed Lawler, Kevin Augustine as Director
1 February 1994
Appointed Wallace, Alan Hamish Robert as Director
1 February 1994
Resigned Booth, Gordon, Sir as Director
1 February 1994
Appointed Talbot, Richard Ian as Director
1 February 1994
Appointed Goodenough, Alan Leslie as Director
1 February 1994
Appointed Hoenig, Otto Eduard as Director
1 February 1994
Appointed Raha, Maryse as Director
24 September 1992
Appointed Booth, Gordon, Sir as Director
24 September 1992
Appointed Hodgson, Tom as Director
24 September 1992
Appointed Byrne, Peter as Director
2 September 1992
Appointed Talbot, Richard Ian as Secretary
2 September 1992
Appointed Hardy, George Barry Conyers as Director
2 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

London Clubs Holding 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

Holdings 1

Companies where London Clubs Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
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
7 January 2025Registered office address changed
Show all recent filings

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