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Companies House/London/Company profile

LADBROKES INVESTMENTS HOLDINGS LIMITED

Active
00009336·incorporated 1875-03-24

LADBROKES INVESTMENTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 1875 at Companies House (number 00009336; OpenRegistry canonical ID GB-00009336-ladbrokes-investments-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1875-03-24
Registered Address
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LADBROKES INVESTMENTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Birchgree Limited (England reg. 1566128). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

LADBROKES INVESTMENTS HOLDINGS LIMITED has previously traded as:

  • INTER-NATIONAL HOTEL SERVICES LIMITED (until 2007-08-16)

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