VATiva in

Who? Where?

All Information about:

Name	Ladbrokes Betting & Gaming Limited
Address	3rd Floor One New Change London EC4M 9AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Address	7th Floor, One Stratford Place, Westfield Stratford City London E20 1EJ
Company No.	00775667 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	92000 - Gambling and betting activities
Company Register Status	active
Previous Names	Town & County Factors LTD Ladbrokes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Birchgree Limited Status: Active Notified: 25/05/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Ladbroke & Co., Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 00177136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bower, Adrian John Montfichet Road, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Andrew Montfichet Road, London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1980 Occupation: Retail Property Director Role: Director Country of Residence: England Nationality: British

Hicks, Andrew Mark Montfichet Road, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00733291

Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British

Taylor, Timothy Robert Montfichet Road, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 08/1969 Occupation: Senior Development Manager Role: Director Country of Residence: England Nationality: British

Wood, Robert Matthew Montfichet Road, London, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Bartletts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02761375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Krullind Limited Status: Active Notified: 06/04/2016 Companies House Number: 01206185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ladbroke Leasing (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00903516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ladbrokes (Cljea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04722290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ladbrokes PT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05400684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lucky Choice Limited Status: Active Notified: 30/06/2016 Companies House Number: 03223099 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Premier Greyhound Racing Limited Status: Active Notified: 26/06/2023 Companies House Number: 13239906 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sabrinet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03260093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 49’S (1996) Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2020 Companies House Number: 03285628 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Branch VAT Numbers (1)

Ladbroke Group PLCChancel House, Neasden Lane, London, NW10 2XE

All Information about:

Ladbrokes Betting & Gaming Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)