Genting Casinos Egypt Limited

Active02885976 Private limited company
Incorporated
10 January 1994 (32 years)
Previously known as
Spielers Casino (Southend) Limited (until 27 July 2010)
Waterfront Casino Club Limited (until 13 September 2002)
Livecross Limited (until 9 March 1994)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
West Midlands
Address
Genting Management Office First Floor Resorts World Birmingham
Pendigo Way
Birmingham
B40 1PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
0
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 (23 former)
10 March 2020
Resigned Brooks, Peter Malcolm as Director
13 July 2016
Appointed Axelby, James as Director
23 March 2016
Appointed Willcock, Paul Stewart as Director
23 December 2015
Resigned Salmond, Richard Robert as Director
17 October 2011
Appointed Salmond, Richard Robert as Director
14 October 2011
Resigned Perrin, Nicholas John as Director
9 May 2008
Appointed Tarn, Elizabeth Jill as Secretary
9 May 2008
Resigned Moore, Gillian as Secretary
13 February 2008
Resigned Riddy, Alan Michael as Director
13 February 2008
Appointed Perrin, Nicholas John as Director
14 February 2007
Appointed Riddy, Alan Michael as Director
14 February 2007
Resigned Child, Colin Charles as Director
31 January 2007
Resigned Wiper, Robert as Director
31 January 2007
Appointed Brooks, Peter Malcolm as Director
30 November 2006
Resigned Davis, Ian Nigel as Director
1 May 2006
Resigned Goulbourne, Sarah Jane as Secretary
1 May 2006
Appointed Moore, Gillian as Secretary
25 January 2006
Appointed Wiper, Robert as Director
25 January 2006
Appointed Child, Colin Charles as Director
25 January 2006
Resigned Misso, Andre John Argus as Secretary
25 January 2006
Resigned Quinlan, Timothy Edward as Director
25 January 2006
Appointed Goulbourne, Sarah Jane as Secretary
25 September 2003
Resigned Blythe, Peter Allen as Director
15 May 2002
Resigned Hozier, Barrie Clifford as Secretary
15 May 2002
Appointed Misso, Andre John Argus as Secretary
15 May 2002
Resigned Hozier, Barrie Clifford as Director
7 August 1998
Resigned Kopkin, David Gerald as Director
1 March 1997
Appointed Quinlan, Timothy Edward as Director
9 August 1995
Resigned Jackson, Anthony Grahame as Director
8 July 1994
Appointed Hozier, Barrie Clifford as Director
8 July 1994
Appointed Hozier, Barrie Clifford as Secretary
8 July 1994
Appointed Blythe, Peter Allen as Director
8 July 1994
Appointed Kopkin, David Gerald as Director
8 July 1994
Appointed Davis, Ian Nigel as Director
8 July 1994
Appointed Jackson, Anthony Grahame as Director
8 July 1994
Resigned Quinlan, Timothy Edward as Director
8 July 1994
Resigned Dibble, Keith George as Secretary
8 July 1994
Resigned Leach, John Leslie as Director
8 July 1994
Resigned Dibble, Keith George as Director
1 February 1994
Appointed Leach, John Leslie as Director
1 February 1994
Appointed Dibble, Keith George as Director
1 February 1994
Appointed Quinlan, Timothy Edward as Director
1 February 1994
Appointed Dibble, Keith George as Secretary
1 February 1994
Resigned Excellet Investments Limited as Corporate Secretary
20 January 1994
Appointed Excellet Investments Limited as Corporate Secretary
20 January 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 January 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 January 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 January 1994
Appointed Hallmark Registrars Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 01519689
Former controllers (1)
5 November 2024
Ceased MLG Investments Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Genting Casinos UK Limited Owns 75–100% of shares
Genting Casino Stratford Limited Owns 75–100% of shares
Genting Casinos Egypt Limited This company 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
Freeany Enterprises Limited Owns 75–100% of shares
Stanley Overseas Holdings Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates3 October 2026
29 June 2026Registered office address changed
7 June 2026Full accounts31 December 2025
16 October 2025Confirmation statement with updates3 October 2025
13 May 2025Full accounts31 December 2024
Show all 150 filings

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