Active 03260731 29 years old

LONDON CLUBS POKER ROOM LIMITED

LONDON CLUBS POKER ROOM LIMITED is an active UK private limited company incorporated in October 1996 with nearly 30 years of continuous operation in the gambling industry. It holds a UKGC operator licence and is classified under SIC code 92000, covering gambling and betting activities directly.

Positive Signals

  • Incorporated since October 1996 with nearly 30 years of continuous operation
  • Active company status with no dissolution or insolvency proceedings
  • UK-resident director ensuring UK court jurisdiction
  • UKGC licensed since 2009 with over 17 years of continuous licensing
  • No outstanding charges on Companies House record
  • Confirmation statement up to date

Concerns

  • Single director with no board depth
  • Corporate-only PSC with no individual named as ultimate beneficial owner

Overview

Gambling Connection: LONDON CLUBS POKER ROOM LIMITED holds an active UK Gambling Commission operator licence, first granted in January 2009, covering gambling and betting activities under SIC code 92000.

LONDON CLUBS POKER ROOM LIMITED has been incorporated since 9 October 1996, giving it close to three decades of continuous operation as an active UK limited company. That longevity is reflected in its company score of 88 (grade A), placing it among the better-governed entities in our database. It's registered in London under SIC code 92000, which covers gambling and betting activities.

The company's governance is straightforward. It has one current UK-resident director and its ownership is held by a single corporate entity with majority control. There are no outstanding charges on record and its confirmation statement is current, which are both positive indicators for a company of this age.

With over 17 years of UKGC licensing behind it, LONDON CLUBS POKER ROOM LIMITED has maintained an active regulatory status throughout. A clean enforcement record and long-standing active status contribute to the high A-grade score.

Governance

The company currently has one director who is UK-resident, providing clear accountability under UK jurisdiction. Ownership sits with a single corporate PSC holding between 75 and 100 percent of shares and voting rights, with the right to appoint and remove directors. The board has turned over significantly since incorporation, though the current structure is lean and UK-based.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
OSWALD, Alexis George Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
TUTHILL, Gerald Reed Director
JENKIN, Thomas Michael Director
KAUSHAL, Krishan Secretary
SILBERLING, Michael John Director
BRUNS II, John Frederic Director
COHEN, Michael Daniel Secretary
ROTHWELL, Michael Director
LOVEMAN, Gary William Director
ATWOOD, Charles Lafayette Director
TIMMINS, William Director
LLAMBIAS, Derek David Director
GORMAN, Jeremy Philip Secretary
RAHR, Peter Nicholas Director
LILLIS, Linda Mary Director
ANDREWS, Gareth Lewis Director
RAMM, Roy Alfred Charles Director
MILLER, Colin David Director
HAYWARD, Patrick Henry Director
HODGSON, Tom Director
RAHA, Maryse Director
GOODENOUGH, Alan Leslie Director
BYRNE, Peter Director
BARRETT, Glyn Keir Pond Director
HARDY, George Barry Conyers Director
TALBOT, Richard Ian Secretary
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary
WATERLOW NOMINEES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
London Clubs Management Limited Corporate 75.00% - 100.00%

External Resources