Website & contact details
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Genting Casino Stratford Limited
- Incorporated
- 6 May 2010 (16 years)
- Previously known as
- Aspers (Stratford City) Limited (until 29 April 2025)
- Industry
- Gambling and betting activities (92000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Genting Management Office First Floor Resorts World BirminghamPendigo WayBirminghamB40 1PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Tarn, Elizabeth
Secretary · Appointed 8 April 2025
British
Born March 1972 (54)
Director · Appointed 8 April 2025
British
Born July 1971 (55)
Officer history (8 former)
8 April 2025
8 April 2025
8 April 2025
8 April 2025
Appointed Tarn, Elizabeth as Secretary
8 April 2025
29 November 2023
14 July 2023
2 June 2023
31 December 2022
25 November 2022
25 November 2022
1 July 2017
30 June 2017
Resigned Kennedy, Martyn Phillip Bannerman as Secretary
30 June 2017
31 December 2010
6 May 2010
6 May 2010
Appointed Kennedy, Martyn Phillip Bannerman as Secretary
6 May 2010
6 May 2010
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 This company 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 Owns 75–100% of shares
Genting Solihull Limited Owns 75–100% of shares
Capital Corporation (Holdings) Limited Owns 75–100% of shares
Freeany Enterprises Limited Owns 75–100% of shares
Stanley Overseas Holdings Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2026 | Accounts filing | |||
| 29 June 2026 | Registered office address changed |
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