Genting Management Services Limited

Active05808398 Private limited company
Incorporated
8 May 2006 (20 years)
Previously known as
Aspers Management Services Limited (until 29 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Tarn, Elizabeth
Secretary · Appointed 8 April 2025
Director · Appointed 8 April 2025
British
Born March 1972 (54)
Director · Appointed 8 April 2025
British
Born July 1971 (55)
Officer history (10 former)
8 April 2025
Appointed Axelby, James as Director
8 April 2025
Appointed Willcock, Paul as Director
8 April 2025
Resigned Boyd, Tony Richard as Director
8 April 2025
Appointed Tarn, Elizabeth as Secretary
8 April 2025
Resigned Noble, Richard Anthony John as Director
29 November 2023
Appointed Boyd, Tony Richard as Director
14 July 2023
Resigned Aspinall, John Damian Androcles as Director
2 June 2023
Resigned Paramore, Neil as Director
31 December 2022
Resigned Playford, Derek Louis as Director
25 November 2022
Appointed Paramore, Neil as Director
25 November 2022
Appointed Noble, Richard Anthony John as Director
1 July 2017
Appointed Playford, Derek Louis as Director
30 June 2017
30 June 2017
Resigned Kennedy, Martyn Philip Bannerman as Secretary
31 December 2010
Resigned Herd, Andrew William as Director
1 October 2006
Appointed Herd, Andrew William as Director
8 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 May 2006
Appointed Kennedy, Martyn Philip Bannerman as Secretary
8 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 May 2006
Appointed Kennedy, Martyn Philip Bannerman as Director
8 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 May 2006
Appointed Aspinall, John Damian Androcles as Director
8 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2025
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)
8 April 2025
Ceased Aspers Group 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 Owns 75–100% of shares
Genting Management Services Limited This company 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 111

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Other filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
17 July 2026Confirmation statement with updates30 June 2026
Show all 111 filings

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