London Clubs International Limited

Active02862479 Private limited company
Incorporated
14 October 1993 (33 years)
Previously known as
Caesars Entertainment UK Limited (until 18 August 2021)
London Clubs International Limited (until 9 March 2015)
London Clubs International PLC (until 21 March 2007)
Earlier: Keymargin Public Limited Company
Industry
Activities of head offices (70100)
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
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (42 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
23 June 2022
Resigned Kaushal, Krishan as Secretary
29 September 2021
Appointed Moolani, Karim Alnasir as Director
27 September 2021
Resigned Turpin, Peter William as Director
27 September 2021
Appointed Silberling, Michael John as Director
16 July 2021
Resigned Kornstein, Don as Director
10 November 2020
Resigned Boden, David as Director
10 November 2020
Appointed Turpin, Peter William as Director
6 November 2020
Appointed Kornstein, Don as Director
15 July 2020
Resigned Hession, Eric Alan as Director
15 July 2020
Resigned Jenkin, Thomas Michael as Director
4 December 2019
Resigned Tuthill, Gerald Reed as Director
13 June 2019
Appointed Boden, David as Director
21 March 2019
Resigned Rothwell, Michael as Director
15 March 2019
Appointed Tuthill, Gerald Reed as Director
18 February 2019
Resigned Jenkin, Thomas Michael as Director
8 February 2019
Appointed Jenkin, Thomas Michael as Director
24 January 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
Appointed Oswald, Alexis George as Director
27 October 2014
Resigned Silberling, Michael John as Director
4 April 2014
Appointed Hession, Eric Alan as Director
4 April 2014
Resigned Cohen, Michael Daniel as Director
4 April 2014
Resigned Cohen, Michael Daniel as Secretary
31 May 2012
Appointed Cohen, Michael Daniel as Director
31 May 2012
Resigned Halkyard, Jonathan Scott as Director
21 January 2010
Resigned Small, Alex Charles Newton as Secretary
4 January 2010
Appointed Small, Alex Charles Newton as Secretary
15 May 2009
Resigned Mcduffie, Anthony Devoice as Director
19 December 2008
Resigned Atwood, Charles Lafayette as Director
14 April 2008
Appointed Silberling, Michael John as Director
28 January 2008
Resigned Bruns Ii, John Frederic as Director
16 January 2008
Appointed Rothwell, Michael 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
30 March 2007
Resigned Hardy, George Barry Conyers as Director
13 November 2006
Appointed Loveman, Gary William as Director
13 November 2006
Resigned Hobbs, Ronald Robert Collins as Director
13 November 2006
Resigned Watson, Martin Alleyn as Director
13 November 2006
Resigned Beckett, Michael Ernest as Director
13 November 2006
Appointed Atwood, Charles Lafayette as Director
13 November 2006
Appointed Halkyard, Jonathan Scott as Director
13 November 2006
Appointed Mcduffie, Anthony Devoice as Director
6 April 2006
Resigned Lillis, Linda Mary as Director
16 January 2003
11 December 2002
Resigned Talbot, Richard Ian as Secretary
11 December 2002
Appointed Gorman, Jeremy Philip as Secretary
11 October 2002
Appointed Watson, Martin Alleyn as Director
29 July 2002
Appointed Beckett, Michael Ernest as Director
30 July 2001
Resigned Goodenough, Alan Leslie as Director
20 February 2001
Resigned Simonds, Gavin Napier as Director
25 June 1999
Resigned Byrne, Peter as Director
11 June 1999
Appointed Timmins, William as Director
11 June 1999
Appointed Lillis, Linda Mary as Director
1 January 1999
Appointed Simonds, Gavin Napier as Director
31 December 1998
Resigned Wood, Robert Alec as Director
8 June 1998
Appointed Ramm, Roy Alfred Charles as Director
6 June 1997
Resigned Hodgson, Tom as Director
5 December 1996
Resigned Booth, Gordon, Sir as Director
31 January 1996
Resigned Seal, Michael as Director
29 June 1995
Resigned Harper, Peter Joseph as Director
10 October 1994
7 April 1994
Appointed Hobbs, Ronald Robert Collins as Director
7 April 1994
Appointed Wood, Robert Alec as Director
7 April 1994
Appointed Byrne, Peter as Director
7 April 1994
Appointed Harper, Peter Joseph as Director
7 April 1994
Appointed Seal, Michael as Director
7 April 1994
Appointed Booth, Gordon, Sir as Director
7 April 1994
Appointed Hodgson, Tom as Director
29 October 1993
Appointed Talbot, Richard Ian as Secretary
29 October 1993
Appointed Goodenough, Alan Leslie as Director
29 October 1993
Appointed Hardy, George Barry Conyers as Director
29 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13507279
Former controllers (1)
16 July 2021
Ceased Ceoc LLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Metropolitan Gaming Limited Owns 75–100% of shares
London Clubs International Limited This company Owns 75–100% of shares

Filings 382

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
7 February 2025Register inspection address has been changed
Show all 382 filings

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