Ganton House Investments Limited

General information

Name:

Ganton House Investments Ltd

Office Address:

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road E20 1EJ London

Number: 00818003

Incorporation date: 1964-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the following Company Registration No.: 00818003. The company was registered in the year 1964. The office of the firm is situated at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road. The zip code for this location is E20 1EJ. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-05-30.

Andrew D., Timothy T., Andrew H. and Robert W. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since October 2022. Another limited company has been appointed as one of the secretaries of this company: Ladbrokes Coral Corporate Secretaries Limited.

Company staff

Andrew D.

Role: Director

Appointed: 31 October 2022

Latest update: 8 April 2024

Timothy T.

Role: Director

Appointed: 14 January 2022

Latest update: 8 April 2024

Andrew H.

Role: Director

Appointed: 01 November 2021

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 21 November 2019

Address: One New Change, London, EC4M 9AF, England

Latest update: 8 April 2024

Robert W.

Role: Director

Appointed: 03 January 2017

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Ladbrokes Betting & Gaming Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, Rayners Lane, EC4M 9AF, England and was registered as a PSC under the registration number 775667.

Ladbrokes Betting & Gaming Limited
Address: 3rd Floor One New Change, Rayners Lane, London, England, EC4M 9AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 775667
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
59
Company Age

Closest Companies - by postcode