Golden Nugget Club Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Oswald, Alexis George · Director appointed 2014-10-27
• Kaushal, Krishan · Secretary appointed 2017-11-01 resigned 2022-06-23
• Jenkin, Thomas Michael · Director appointed 2019-02-08 resigned 2020-07-15
• Tuthill, Gerald Reed · Director appointed 2019-04-10 resigned 2019-12-04
• Rothwell, Michael · Director appointed 2007-04-02 resigned 2019-03-21
• Loveman, Gary William · Director appointed 2007-04-02 resigned 2015-07-01
• Ramm, Roy Alfred Charles · Director appointed 1998-10-05 resigned 2015-05-01
• Silberling, Michael John · Director appointed 2008-04-14 resigned 2014-10-27
• Cohen, Michael Daniel · Secretary appointed 2007-05-17 resigned 2014-04-04
• Coyle, Patrick · Director appointed 2006-06-01 resigned 2009-12-31
• Atwood, Charles Lafayette · Director appointed 2007-04-02 resigned 2008-12-19
• Miller, Colin David · Director appointed 2002-07-29 resigned 2008-07-31
• Bruns Ii, John Frederic · Director appointed 2007-12-31 resigned 2008-01-31
• Timmins, William · Director appointed 2007-04-02 resigned 2007-12-31
• Gorman, Jeremy Philip · Secretary appointed 2002-12-11 resigned 2007-05-16
• Hardy, George Barry Conyers · Director appointed 1992-05-27 resigned 2007-03-30
• Roberti, Jennifer Ann · Director appointed 1996-02-19 resigned 2006-05-31
• Hayward, Patrick Henry · Director appointed 1997-03-14 resigned 2006-05-10
• Lillis, Linda Mary · Director appointed 1999-08-03 resigned 2006-04-06
• Talbot, Richard Ian · Secretary appointed 1992-05-28 resigned 2002-12-11
• Goodenough, Alan Leslie · Director appointed 1994-02-01 resigned 1999-09-01
• Byrne, Peter · Director appointed 1992-05-27 resigned 1999-06-25
• Raha, Maryse · Director appointed 1992-10-18 resigned 1999-06-18
• Hodgson, Tom · Director appointed 1992-05-27 resigned 1997-06-06
• Galea, Lawrence · Director appointed 1995-06-01 resigned 1996-02-19
• Andrews, Gareth Lewis · Director appointed 1993-04-26 resigned 1995-05-31
• Booth, Gordon, Sir · Director appointed 1992-05-27 resigned 1994-02-01
• Stumbke, Patricia · Director appointed 1992-09-07 resigned 1993-04-26
• Sisec Limited · Corporate Nominee Secretary appointed 1992-02-27 resigned 1992-05-28
• Loviting Limited · Corporate Nominee Director appointed 1992-02-27 resigned 1992-05-27
• Serjeants' Inn Nominees Limited · Corporate Nominee Director appointed 1992-02-27 resigned 1992-05-27
• Instant Companies Limited · Corporate Nominee Director appointed 1992-02-24 resigned 1992-02-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-02-24 resigned 1992-02-27

People with significant control (1)

• London Clubs Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Mortgage Satisfied
  Held by Barclays Bank PLC (The "Security Agent")
  Created 2006-05-26 · satisfied 2008-01-02
  L/H interest in golden nugget club shaftesbury avenue london t/no NGL847328. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by Barclays Bank PLC (The Security Agent) as Security Agent for the Benefit of the Finance Parties
  Created 2006-03-31 · satisfied 2008-01-02
  Oasis casino promenade blackpool, part of ground floor and whole of first and second floors block g clarence house leeds and the grosvenor hotel park lane london for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties
  Created 2003-09-12 · satisfied 2006-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries
  Created 1994-06-06 · satisfied 1997-10-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mezzanine mortgage debenture Satisfied
  Held by Standard Chartered Bankas Agent and Trustee for Each of the Mezzanine Lenders
  Created 1993-04-07 · satisfied 1994-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Junior senior mortgage debenture Satisfied
  Held by The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
  Created 1993-04-07 · satisfied 1994-11-11
  See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Senior mortgage debenture Satisfied
  Held by The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries
  Created 1993-04-07 · satisfied 1994-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Full accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Change registered office address company with date old address new address AD01 Address
• 2024-08-24 Full accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Full accounts (paper) AA Accounts
• 2023-03-09 Full accounts (paper) AA Accounts
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Termination secretary company with name termination date TM02 Officers
• 2022-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-04 Full accounts (paper) AA Accounts
• 2021-07-15 Director details changed CH01 Officers
• 2021-03-18 Full accounts (paper) AA Accounts
• 2021-02-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.