Hippodrome Holdings Limited

Active10178234 Private limited company
Incorporated
13 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Simon Thomas
Accounts type
Group
Region
Greater London
Address
Hippodrome Casino Cranbourn Street
Leicester Square
London
WC2H 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born February 1987 (39)
Director · Appointed 7 August 2016
British
Born May 1948 (78)
Director · Appointed 7 August 2016
British
Born May 1961 (65)
Director · Appointed 13 May 2016
British
Born June 1965 (61)
Officer history (5 former)
10 July 2026
Resigned Delf, Jeremy Richard as Director
7 March 2023
Resigned Edwins, Julian Robert as Director
30 July 2022
Resigned Thomas, James David as Director
1 November 2020
Resigned Templer, Guy Nigel Lethbridge as Director
1 November 2020
Appointed Bowry-Blum, Thomas as Director
22 January 2019
Appointed Delf, Jeremy Richard as Director
31 December 2017
Resigned Mcnally, Peter as Director
7 August 2016
Appointed Mcnally, Peter as Director
7 August 2016
Appointed Templer, Guy Nigel Lethbridge as Director
7 August 2016
Appointed Thomas, James David as Director
7 August 2016
Appointed King, Matthew as Director
7 August 2016
Appointed Edwins, Julian Robert as Director
7 August 2016
Appointed Barnsley, John Corbitt as Director
13 May 2016
Appointed Thomas, James Simon as Director

Ownership 2 active

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

Individual · Notified 7 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Corporate entity · Notified 12 August 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 10211791

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hippodrome Holdings Limited This company Owns 25–50% of shares
Hippodrome Casino Limited Owns 75–100% of shares
Regent Street Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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