Igt-Uk Gaming Limited

Active04562679 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Ronald Khin
Owned by
Accounts type
Full
Region
North West
Address
1 Exchange Quay
Salford
M5 3EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Igt D&B Isb Holdings Limited
Italian
Born May 1971 (55)
Khin, Nicholas Ronald, Mr.
Director · Appointed 3 May 2024
American
Born April 1970 (56)
Officer history (30 former)
21 August 2025
Appointed Celadon, Fabio as Director
1 July 2025
Resigned Mears, Paul Anthony as Director
3 May 2024
Appointed Khin, Nicholas Ronald, Mr. as Director
3 May 2024
Resigned Maccombie, Mark Henry as Director
1 October 2020
Resigned Hughes, Matthew William, Mr. as Director
30 September 2020
Appointed Maccombie, Mark Henry as Director
3 April 2020
Resigned Watson, Anthony Lavaz as Director
30 September 2017
Resigned Jones, Robert Andrew as Director
30 September 2017
Appointed Mears, Paul Anthony as Director
1 March 2017
Appointed Hughes, Matthew William, Mr. as Director
1 March 2017
Resigned Bhatnagar, Anuj as Secretary
1 March 2017
Resigned Bhatnagar, Anuj as Director
4 October 2015
Appointed Watson, Anthony Lavaz as Director
4 October 2015
Resigned Gill, Sabby as Director
2 October 2015
Appointed Bhatnagar, Anuj as Director
2 October 2015
Appointed Jones, Robert Andrew as Director
2 October 2015
Resigned Berdan, David Lee as Secretary
2 October 2015
Resigned Berdan, David Lee as Director
2 October 2015
Resigned Wright, Evelyn Jane as Director
2 October 2015
Appointed Bhatnagar, Anuj as Secretary
11 February 2015
Appointed Berdan, David Lee as Secretary
11 February 2015
Appointed Berdan, David Lee as Director
11 February 2015
Appointed Wright, Evelyn Jane as Director
11 February 2015
Resigned Churchill, Craig David as Director
11 February 2015
Resigned Gracey, Jr., Paul Clement as Secretary
11 February 2015
Resigned Gracey, Jr., Paul Clement as Director
20 December 2013
Resigned Melendres, Robert Carey as Secretary
20 December 2013
Resigned Melendres, Robert Carey, Mr. as Director
10 December 2013
Appointed Gracey, Jr., Paul Clement as Director
10 December 2013
Appointed Gracey, Jr., Paul Clement as Secretary
12 April 2013
Appointed Gill, Sabby as Director
26 July 2011
Resigned White, Robert James as Director
26 July 2011
Appointed Melendres, Robert Carey as Secretary
26 July 2011
Resigned Gibson, Melissa Elizabeth as Director
26 July 2011
Resigned Gibson, Melissa Elizabeth as Secretary
26 July 2011
Resigned Jones, David Gwyn as Director
29 June 2011
Appointed Churchill, Craig David as Director
31 March 2011
Resigned Lofthouse, Oliver as Director
30 September 2010
30 September 2010
Appointed Melendres, Robert Carey, Mr. as Director
30 September 2010
Resigned Lamb, Robert Owen as Director
1 March 2010
Resigned Matthews, Thomas Joseph as Director
3 October 2008
Resigned Wimsett, John as Director
22 September 2008
Appointed Lofthouse, Oliver as Director
30 April 2007
Appointed Jones, David Gwyn as Director
1 March 2005
Appointed Matthews, Thomas Joseph as Director
1 March 2005
Resigned Baker, George Thomas as Director
5 November 2003
Resigned Brown, Sara Beth as Director
4 August 2003
Appointed White, Robert James as Director
31 July 2003
Resigned Allred, Peter John as Director
14 January 2003
Appointed Brown, Sara Beth as Director
14 January 2003
14 January 2003
Appointed Lamb, Robert Owen as Director
14 January 2003
Appointed Wimsett, John as Director
14 January 2003
Appointed Gibson, Melissa Elizabeth as Secretary
14 January 2003
Appointed Baker, George Thomas as Director
14 January 2003
Appointed Gibson, Melissa Elizabeth as Director
14 January 2003
Appointed Allred, Peter John as Director
14 January 2003
Resigned P & P Secretaries Limited as Corporate Secretary
14 January 2003
Resigned P & P Directors Limited as Corporate Director
15 October 2002
Appointed P & P Secretaries Limited as Corporate Secretary
15 October 2002
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
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 Group Limited
Igt (UK 2) Limited Owns 75–100% of shares
Igt-Uk Gaming Limited This company Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
10 April 2026Register(s) moved to registered office address
10 April 2026Register inspection address has been changed
10 April 2026Confirmation statement with no updates1 February 2026
17 October 2025Full accounts31 December 2024
Show all 132 filings

Some other companies at this address

Igt (UK 1) Limited
Igt (UK 2) Limited
Igt-Uk Group Limited

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