Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Grosvenor Casinos (GC) Limited
- Incorporated
- 23 November 2012 (13 years)
- Previously known as
- Gala Casino 1 Limited (until 31 May 2013)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- TorSaint-Cloud WayMaidenheadSL6 8BN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2024
British
Born February 1966 (60)
Director · Appointed 21 June 2022
British
Born March 1983 (43)
Officer history (17 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
1 May 2024
Appointed Mclelland, Brian as Secretary
1 May 2024
Resigned Magnus, Asha as Secretary
4 January 2024
31 August 2023
3 October 2022
Resigned Wright, Luisa Ann as Secretary
3 October 2022
Appointed Magnus, Asha as Secretary
21 June 2022
21 June 2022
21 June 2022
3 June 2022
31 December 2021
31 December 2021
22 October 2019
31 July 2019
17 December 2018
17 December 2018
18 August 2018
17 August 2018
2 July 2018
7 May 2018
7 May 2018
1 May 2018
Appointed Wright, Luisa Ann as Secretary
1 May 2018
Resigned Bingham, Frances as Secretary
31 October 2014
6 May 2014
6 May 2014
12 May 2013
12 May 2013
Appointed Bingham, Frances as Secretary
12 May 2013
12 May 2013
12 May 2013
Resigned Gala Coral Nominees Limited as Corporate Director
12 May 2013
3 January 2013
Appointed Gala Coral Nominees Limited as Corporate Director
23 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07545764
Former controllers (1)
30 January 2017
Ceased Rank Group Gaming Division Limited — Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Termination of appointment of a secretary | |||
| 4 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Full accounts | 30 June 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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