Ltd Facts The UK company register, as filed

Register entry · No. 01039846

LADBROKE GROUP PROPERTIES LIMITED

Active Private Limited Company Incorporated 25 Jan 1972

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £42,043,097.

    Accounts to 31 Dec 2016 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jan 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LADBROKE GROUP PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2016 not published £0 — £42,043,097 —
31 Dec 2015 * not published not published — £42,043,097 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Davison Company Director Director 11 Nov 2024 — April 1980 British · England
Alon Zeev Fink Director 31 Jul 2026 — June 1978 German · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ladbrokes Coral Group Limited company · 566221 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LADBROKE GROUP PROPERTIES LIMITED still trading?

The register shows LADBROKE GROUP PROPERTIES LIMITED as active.

What does LADBROKE GROUP PROPERTIES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LADBROKE GROUP PROPERTIES LIMITED set up?

It was incorporated on 25 January 1972.

When are LADBROKE GROUP PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LADBROKE GROUP PROPERTIES LIMITED's next confirmation statement due?

By 31 May 2027.

Who runs LADBROKE GROUP PROPERTIES LIMITED?

LADBROKE GROUP PROPERTIES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01088739 JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 1972 64209 · Activities of other holding companies n.e.c.
  2. 01083665 R.J. JONES (INVESTMENTS) LIMITED Active Private Limited Company Inc. 27 Nov 1972 64209 · Activities of other holding companies n.e.c.
  3. 01082908 ROTHSCHILD & CO HOLDINGS LIMITED Active Private Limited Company Inc. 21 Nov 1972 64209 · Activities of other holding companies n.e.c.
  4. NI009130 CITRON SINGER LIMITED Active Private Limited Company Inc. 6 Nov 1972 64209 · Activities of other holding companies n.e.c.
  5. 01079921 ATERRIMA HOLDINGS LIMITED Active Private Limited Company Inc. 2 Nov 1972 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House