LADBROKE GROUP

active Company number 03770578

Private Unlimited Company · Incorporated on 14th May 1999

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SIC code: 64209
Registered office: London, E20 1EJ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

LADBROKE GROUP is a private unlimited company company based in London. It was incorporated on 14th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

85 Companies at address View all 100 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate secretary	21st Nov 2019		Not recorded	View profile
Alon Fink	Director	31st Jul 2026		German	View profile
Benjamin Morgan	Director	18th Nov 2024		British	View profile
Ladbrokes Investments Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
ENTAIN LIMITED	BR023016	25th Feb 2020	open
IMPALA DIGITAL LIMITED	12361064	12th Dec 2019	active
ASF LTD	11682911	16th Nov 2018	active
ENTAIN HOLDINGS (UK) LIMITED	11159638	19th Jan 2018	active
LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED	07995108	19th Mar 2012	active

Showing the latest 5 of 84 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th May 1999
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th May 1999 Company incorporated
14th May 1999 RM REGISTRARS LIMITED appointed as Corporate nominee secretary
14th May 1999 RM NOMINEES LIMITED appointed as Corporate nominee director
18th Jun 1999 Michael Noble appointed as Director
18th Jun 1999 Barbara Hughes appointed as Secretary
18th Jun 1999 Ian Dyson appointed as Director
18th Jun 1999 Mark Way appointed as Director
18th Jun 1999 RM REGISTRARS LIMITED resigned as Corporate nominee secretary
18th Jun 1999 RM NOMINEES LIMITED resigned as Corporate nominee director
10th Sep 1999 Ian Dyson resigned as Director
10th Sep 1999 Brian Barker appointed as Director
4th Jun 2001 Barbara Hughes resigned as Secretary
4th Jun 2001 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
12th Oct 2001 Joanna Boydell appointed as Director
12th Oct 2001 Mark Way resigned as Director
3rd Feb 2005 John Baty appointed as Director
3rd Feb 2005 Joanna Boydell resigned as Director
31st Aug 2007 Vinod Parmar appointed as Director
31st Aug 2007 Brian Barker resigned as Director
16th Mar 2009 John Baty resigned as Director
16th Mar 2009 Andrew Wilson appointed as Director
31st May 2012 Michael Noble resigned as Director
1st Jun 2012 Jonathan Adelman appointed as Director
18th Apr 2014 Adrian Bushnell appointed as Director
18th Apr 2014 Jonathan Adelman resigned as Director
6th Apr 2016 Ladbrokes Investments Holdings Limited appointed as Corporate PSC
13th Jun 2016 Andrew Wilson resigned as Director
13th Jun 2016 Snehal Shah appointed as Director
15th Jul 2016 Adrian Bushnell resigned as Director
15th Jul 2016 Geoffrey Mason appointed as Director
8th Feb 2017 Stuart Smith appointed as Director
6th Mar 2017 Snehal Shah resigned as Director
12th Dec 2017 Vinod Parmar resigned as Director
12th Dec 2017 Charles Sutters appointed as Director
16th Apr 2018 Lindsay Beardsell appointed as Director
16th Apr 2018 Geoffrey Mason resigned as Director
4th Jun 2018 Lindsay Beardsell resigned as Director
30th Sep 2019 Sonja ArseniĆ appointed as Secretary
30th Sep 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
21st Nov 2019 Sonja ArseniĆ resigned as Secretary
21st Nov 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
18th Nov 2024 Charles Sutters resigned as Director
18th Nov 2024 Stuart Smith resigned as Director
18th Nov 2024 Benjamin Morgan appointed as Director
18th Nov 2024 Sara Haddow appointed as Director
17th May 2026 Confirmation statement made up
31st Jul 2026 Sara Haddow resigned as Director
31st Jul 2026 Alon Fink appointed as Director

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