London Clubs Poker Room Limited

Active03260731 Private limited company
Incorporated
9 October 1996 (30 years)
Previously known as
50 St.James Management Limited (until 27 August 2010)
50 St James Limited (until 16 July 2003)
Publicace Limited (until 12 May 1998)
Industry
Gambling and betting activities (92000)
Directors
Owned by
London Clubs Management 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
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (27 former)
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
19 December 2008
Resigned Atwood, Charles Lafayette as Director
31 July 2008
Resigned Miller, Colin David as Director
2 May 2008
Resigned Llambias, Derek David 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
31 December 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 Rothwell, Michael as Director
2 April 2007
Appointed Timmins, William as Director
2 April 2007
Appointed Atwood, Charles Lafayette as Director
30 March 2007
Resigned Hardy, George Barry Conyers as Director
10 May 2006
Resigned Hayward, Patrick Henry as Director
6 April 2006
Resigned Lillis, Linda Mary as Director
5 June 2003
Appointed Llambias, Derek David as Director
5 June 2003
Resigned Rahr, Peter Nicholas as Director
11 December 2002
Appointed Gorman, Jeremy Philip as Secretary
11 December 2002
Resigned Talbot, Richard Ian as Secretary
9 October 2002
Appointed Rahr, Peter Nicholas as Director
29 July 2002
Resigned Andrews, Gareth Lewis as Director
1 September 1999
Resigned Goodenough, Alan Leslie as Director
3 August 1999
Appointed Lillis, Linda Mary as Director
25 June 1999
Resigned Byrne, Peter as Director
21 June 1999
Appointed Andrews, Gareth Lewis as Director
18 June 1999
Resigned Raha, Maryse as Director
5 October 1998
Appointed Miller, Colin David as Director
5 October 1998
Appointed Ramm, Roy Alfred Charles as Director
5 October 1998
Resigned Barrett, Glyn Keir Pond as Director
1 August 1997
Appointed Hayward, Patrick Henry as Director
6 June 1997
Resigned Hodgson, Tom as Director
28 November 1996
Appointed Byrne, Peter as Director
28 November 1996
Appointed Goodenough, Alan Leslie as Director
28 November 1996
Appointed Raha, Maryse as Director
28 November 1996
Appointed Barrett, Glyn Keir Pond as Director
28 November 1996
Appointed Hodgson, Tom as Director
21 October 1996
Appointed Talbot, Richard Ian as Secretary
21 October 1996
Appointed Hardy, George Barry Conyers as Director
21 October 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 October 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 1996
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 Management 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 163

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
16 July 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates31 January 2025
7 January 2025Registered office address changed
Show all 163 filings

Some other companies at this address

Burlington Street Services Limited
Golden Nugget Club Limited
London Clubs Brighton Limited
London Clubs International Limited
London Clubs Leeds Limited
London Clubs Limited

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