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LADBROKES GROUP FINANCE PLC

Active
01429533·incorporated 1979-06-14

LADBROKES GROUP FINANCE PLC is an active UK public limited company, incorporated on 14 June 1979 at Companies House (number 01429533; OpenRegistry canonical ID GB-01429533-ladbrokes-group-finance-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1979-06-14
Registered Address
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LADBROKES GROUP FINANCE PLC has 1 person with significant control on file:

  • Ladbrokes Coral Group Limited (United Kingdom reg. 00566221). Notified 2021-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Ladbrokes Coral Group Limited (England reg. 566221). Notified 2016-04-06. Ceased 2018-03-29.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Entain Holdings (Uk) Limited (England reg. 11159638). Notified 2018-03-29. Ceased 2021-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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