Genting Americas Holdings Limited

Active09718930 Private limited company
Incorporated
5 August 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Malaysian
Born June 1969 (57)
Director · Appointed 1 April 2025
Malaysian
Born June 1971 (55)
Director · Appointed 1 September 2015
Irish
Born September 1961 (65)
Corporate Secretary · Appointed 5 August 2015
Officer history (2 former)
7 April 2026
Appointed Lee, Thiam Kit, Dato' as Director
7 April 2026
Resigned Lee, Choong Yan, Dato' Sri as Director
1 April 2025
Appointed Loh, Wai Yee as Director
1 April 2025
Resigned Koh, Poy Yong as Director
1 September 2015
Appointed Kenny, Declan Thomas as Director
5 August 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
5 August 2015
Appointed Koh, Poy Yong as Director
5 August 2015
Appointed Lee, Choong Yan, Dato' Sri as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 August 2025
Ceased Genting East Coast Usa Limited — Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
13 October 2026Director's details changed
15 September 2026Full accounts31 December 2025
6 August 2026Confirmation statement with updates5 August 2026
4 August 2026Director's details changed
21 July 2026Resolutions
Show all 62 filings

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