Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Igt (UK 2) Limited
- Incorporated
- 2 June 2000 (26 years)
- Previously known as
- Million21 Limited (until 11 January 2011)Hallco 452 Limited (until 27 June 2000)
- Industry
- Gambling and betting activities (92000)
- Directors
- Fabio CeladonGil Rotem
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1 Exchange QuaySalfordM5 3EA
Officers 2 active
Officer details are public data from the Companies House register.
Celadon, Fabio
Director · Appointed 21 August 2025
Italian
Born May 1971 (55)
Rotem, Gil
Director · Appointed 1 July 2025
Israeli
Born December 1972 (53)
Officer history (39 former)
21 August 2025
Appointed Celadon, Fabio as Director
1 July 2025
Appointed Rotem, Gil as Director
1 July 2025
1 October 2020
3 April 2020
30 September 2017
30 September 2017
1 March 2017
1 March 2017
1 March 2017
Resigned Bhatnagar, Anuj as Secretary
4 October 2015
4 October 2015
2 October 2015
2 October 2015
Appointed Bhatnagar, Anuj as Secretary
2 October 2015
2 October 2015
Resigned Berdan, David Lee as Secretary
2 October 2015
2 October 2015
11 February 2015
11 February 2015
11 February 2015
11 February 2015
11 February 2015
Resigned Gracey, Jr., Paul Clement as Secretary
11 February 2015
Appointed Berdan, David Lee as Secretary
20 December 2013
Resigned Melendres, Robert Carey as Secretary
20 December 2013
16 December 2013
10 December 2013
10 December 2013
Appointed Gracey, Jr., Paul Clement as Secretary
10 December 2013
25 May 2012
26 July 2011
26 July 2011
Appointed Melendres, Robert Carey as Secretary
26 July 2011
26 July 2011
26 July 2011
8 July 2011
29 June 2011
30 October 2009
20 March 2009
Resigned Davies, Scott as Director
7 June 2008
7 June 2008
7 June 2008
7 June 2008
Resigned Ward, Philip as Secretary
7 June 2008
7 June 2008
7 June 2008
15 May 2007
15 May 2007
14 May 2007
Appointed Ward, Philip as Secretary
1 May 2007
5 April 2007
20 March 2007
1 January 2007
1 January 2007
Appointed Davies, Scott as Director
1 January 2007
31 December 2006
18 October 2006
Resigned Sheffield, Audra as Secretary
18 October 2006
2 October 2006
18 April 2006
18 April 2006
Resigned Murphy, Simon as Director
18 April 2006
Resigned Sheffield, Audra as Director
18 April 2006
22 September 2005
1 August 2004
31 July 2004
Resigned Thomas, Christopher as Director
30 July 2004
1 July 2004
Appointed Murphy, Simon as Director
13 April 2004
13 April 2004
1 May 2003
1 May 2003
Appointed Thomas, Christopher as Director
7 May 2002
Appointed Sheffield, Audra as Secretary
7 May 2002
Appointed Sheffield, Audra as Director
7 May 2002
7 May 2002
7 May 2002
2 June 2000
2 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05541397
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Igt (UK 2) Limited This company Owns 75–100% of shares
Igt-Uk Gaming Limited Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Register inspection address has been changed | |||
| 10 April 2026 | Register(s) moved to registered office address | |||
| 10 April 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 17 October 2025 | Full accounts | 31 December 2024 | ||
| 3 October 2025 | Replacement filing for the appointment of a director |
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