The N Casino Ltd

Company details

Type

Private Limited Company

Incorporated

2003-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Rossookh, Dominic Farhad · Director appointed 2024-11-01
• Boyd, Tony Richard · Director appointed 2023-11-29 resigned 2024-11-01
• Noble, Richard Anthony John · Director appointed 2022-11-25 resigned 2024-11-01
• Aspinall, John Damian Androcles · Director appointed 2006-08-07 resigned 2023-07-14
• Paramore, Neil · Director appointed 2022-11-25 resigned 2023-06-02
• Playford, Derek Louis · Director appointed 2017-07-01 resigned 2022-12-31
• Checoury, Michel · Director appointed 2019-02-21 resigned 2020-12-22
• Wylie, Douglas · Director appointed 2019-02-21 resigned 2020-12-22
• Zuber, Phillippe Georges · Director appointed 2017-06-07 resigned 2019-02-21
• Macpherson, Paul Alick · Director appointed 2017-06-07 resigned 2019-02-21
• Kennedy, Martyn Philip Bannerman · Director appointed 2006-08-07 resigned 2017-06-30
• El-Tabbal, Ali · Director appointed 2014-05-06 resigned 2016-08-31
• Wise, Timothy John · Director appointed 2012-03-30 resigned 2016-08-02
• Douglas, Ian Rory · Director appointed 2010-07-02 resigned 2014-04-01
• Herd, Andrew William · Director appointed 2006-08-07 resigned 2010-12-31
• Prior, Tobin Bartholomew · Director appointed 2003-05-09 resigned 2010-07-02
• Kerzner, Howard Brett · Director appointed 2005-02-21 resigned 2006-10-11
• Hotchkiss, Margaret Mary · Secretary appointed 2005-02-21 resigned 2006-08-07
• Allison, John Richard · Director appointed 2003-03-19 resigned 2006-08-07
• Pyfrom, Giselle · Director appointed 2003-03-19 resigned 2005-02-21
• Pinsent Masons Director Limited · Corporate Director appointed 2003-03-10 resigned 2003-05-15
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2003-03-10 resigned 2003-04-14

People with significant control (3)

• The Investment Corporation Of Dubai Ceased 2020-12-22
  Legal Person Psc · notified 2019-05-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Kerzner Uk Leisure Operations Holdings Limited Ceased 2019-05-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Nines Casino Ltd 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 (4)

All charges satisfied.

• A registered charge Satisfied 046916820004
  Held by Alter Domus Trustees (UK) Limited
  Created 2021-12-09 · satisfied 2024-11-05
  The old brewery, 6 commercial street, northampton (see schedule 2 (material property) of the instrument for further details).
• A registered charge Satisfied 046916820003
  Held by The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
  Created 2013-06-27 · satisfied 2016-04-14
  L/H the old albion brewery 1 commercial street northampton. South side of foundry street northampton. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Austrailia and New Zealand Banking Group Limited
  Created 2008-08-11 · satisfied 2013-07-03
  L/H property demised in a lease between kerzner northampton properties limited and aspers (northampton) limited fixed charge all plant, machinery implements from time to time see image for full details.
• Debenture Satisfied
  Held by Australian and New Zealand Banking Group Limited
  Created 2007-11-30 · satisfied 2013-07-03
  The old albion brewery, 1 commercial street, northampton and the land and buildings on the south side of foundry street. 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.

Recent filings (15)

• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2025-03-21 Change sail address company with old address new address AD02 Address
• 2025-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-21 Change registered office address company with date old address new address AD01 Address
• 2024-11-08 Change to a person with significant control PSC05 PSC
• 2024-11-07 Certificate change of name company CERTNM Change of name
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-11-07 Appointment of director AP01 Officers
• 2024-11-07 Change registered office address company with date old address new address AD01 Address
• 2024-11-07 Change registered office address company with date old address new address AD01 Address
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-07-17 Change to a person with significant control PSC05 PSC

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