Genting Leisure Ltd

Active06563068 Private limited company
Incorporated
11 April 2008 (18 years)
Previously known as
Genting International Investment Properties (UK) Limited (until 9 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Thiam Kit Lee
Hugh Philip Knowles
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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Lee, Thiam Kit, Dato'
Director · Appointed 1 May 2026
Malaysian
Born June 1969 (57)
Knowles, Hugh Philip, Mr.
Director · Appointed 4 June 2025
British
Born February 1973 (53)
Director · Appointed 13 July 2016
British
Born March 1972 (54)
Director · Appointed 23 March 2016
British
Born July 1971 (55)
Director · Appointed 1 December 2010
Malaysian
Born August 1951 (75)
Secretary · Appointed 11 April 2008
British
Officer history (6 former)
1 May 2026
Appointed Lee, Thiam Kit, Dato' as Director
30 April 2026
Resigned Lee, Choong Yan, Dato' Sri as Director
4 June 2025
Appointed Knowles, Hugh Philip, Mr. as Director
10 March 2020
Resigned Brooks, Peter Malcolm as Director
13 July 2016
Appointed Axelby, James as Director
23 March 2016
Appointed Willcock, Paul Stewart as Director
24 February 2016
Resigned Leong, Justin Ming Loong, Dato' as Director
23 December 2015
Resigned Salmond, Richard Robert as Director
17 October 2011
Appointed Salmond, Richard Robert as Director
14 October 2011
Resigned Perrin, Nicholas John as Director
1 December 2010
Appointed Lee, Choong Yan, Dato' Sri as Director
1 December 2010
Resigned Tan, Justin Wah Joo as Director
1 December 2010
Appointed Lim, Kok Thay, Tan Sri as Director
11 April 2008
Appointed Perrin, Nicholas John as Director
11 April 2008
Appointed Tan, Justin Wah Joo as Director
11 April 2008
Appointed Leong, Justin Ming Loong, Dato' as Director
11 April 2008
Appointed Tarn, Elizabeth Jill as Secretary
11 April 2008
Appointed Brooks, Peter Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01519749
Former controllers (1)
25 March 2020
Ceased Genting UK PLC — 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 Owns 75–100% of shares
Genting Leisure Ltd This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Other filing
16 October 2026Accounts filing
5 August 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?