Regent Street Services Limited

Active05497982 Private limited company
Incorporated
4 July 2005 (21 years)
Previously known as
United Leisure Gaming Limited (until 10 July 2012)
Hippodrome Casino Limited (until 1 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Hippodrome Casino Cranbourn Street
Leicester Square
London
WC2H 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2012
British
Born May 1961 (65)
Director · Appointed 19 February 2007
British
Born June 1965 (61)
Officer history (6 former)
24 June 2024
Resigned Evans, William John as Director
7 March 2023
Resigned Edwins, Julian Robert as Director
7 March 2023
Appointed Evans, William John as Director
30 July 2022
Resigned Thomas, James David as Director
31 December 2017
Resigned Mcnally, Peter as Director
31 July 2013
Resigned Boden, David as Director
1 July 2013
Appointed Edwins, Julian Robert as Director
26 June 2012
Appointed King, Matthew as Director
28 September 2009
Resigned Jobson, Timothy Akers as Secretary
10 August 2009
Appointed Thomas, James David as Director
29 June 2007
Appointed Boden, David as Director
19 February 2007
Appointed Thomas, James Simon as Director
4 July 2005
Appointed Jobson, Timothy Akers as Secretary
4 July 2005
Appointed Mcnally, Peter as Director

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
Limited By Shares
Reg. no. 05497987

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hippodrome Holdings Limited Owns 25–50% of shares
Hippodrome Casino Limited Owns 75–100% of shares
Regent Street Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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