LONDON CLUBS INTERNATIONAL LIMITED

Company summary

Company number: 02862479
Status: ACTIVE
Incorporated / age: 14 October 199332 years
Registered office: Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
Nature of business
Activities of head offices
Previous company names
CAESARS ENTERTAINMENT UK LIMITED
LONDON CLUBS INTERNATIONAL LIMITED
LONDON CLUBS INTERNATIONAL PLC
KEYMARGIN PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSWALD, Alexis George ACTIVE	Director	27 Oct 2014		England	March 1981	Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
COHEN, Michael Daniel RESIGNED	Secretary	17 May 2007	04 Apr 2014			10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa
GORMAN, Jeremy Philip RESIGNED	Secretary	11 Dec 2002	16 May 2007			19 Connaught Square, London, W2 2HJ
KAUSHAL, Krishan RESIGNED	Secretary	01 Nov 2017	23 Jun 2022			55, Baker Street, London, W1U 8EW, England
SMALL, Alex Charles Newton RESIGNED	Secretary	04 Jan 2010	21 Jan 2010			10 Brick Street, London, W1J 7HQ
TALBOT, Richard Ian RESIGNED	Secretary	29 Oct 1993	11 Dec 2002			Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Oct 1993	29 Oct 1993			26, Church Street, London, NW8 8EP
ATWOOD, Charles Lafayette RESIGNED	Director	13 Nov 2006	19 Dec 2008		December 1948	One Hughes Center Drive No604, Las Vegas, Nevada 89119, NV 89109, Usa
BECKETT, Michael Ernest RESIGNED	Director	29 Jul 2002	13 Nov 2006		August 1936	Northcroft, Dulwich Common, London, SE21 7EW
BODEN, David RESIGNED	Director	13 Jun 2019	10 Nov 2020	England	October 1956	5, Thorn Grove, Bishop's Stortford, CM23 5LB, England
BOOTH, Gordon, Sir RESIGNED	Director	07 Apr 1994	05 Dec 1996		November 1921	Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA
BRUNS II, John Frederic RESIGNED	Director	01 Sep 2007	28 Jan 2008		February 1950	9e Thorney Court Palace Gate, London, W8 5NJ
BYRNE, Peter RESIGNED	Director	07 Apr 1994	25 Jun 1999		December 1944	Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES
COHEN, Michael Daniel RESIGNED	Director	31 May 2012	04 Apr 2014	Usa	March 1971	One, Caesars Palace Drive, Las Vegas, 89109, Usa
GOODENOUGH, Alan Leslie RESIGNED	Director	29 Oct 1993	30 Jul 2001		December 1943	Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
HALKYARD, Jonathan Scott RESIGNED	Director	13 Nov 2006	31 May 2012	Usa	December 1964	8944, Brook Bay Court, Las Vegas, Nevada, NV 89134, Usa
HARDY, George Barry Conyers RESIGNED	Director	29 Oct 1993	30 Mar 2007	England	July 1947	6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW
HARPER, Peter Joseph RESIGNED	Director	07 Apr 1994	29 Jun 1995	United Kingdom	September 1935	Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
HESSION, Eric Alan RESIGNED	Director	04 Apr 2014	15 Jul 2020	United States	November 1974	One, Caesars Palace Drive, Las Vegas, Nevada, 89109, United States
HOBBS, Ronald Robert Collins RESIGNED	Director	07 Apr 1994	13 Nov 2006		November 1955	Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
HODGSON, Tom RESIGNED	Director	07 Apr 1994	06 Jun 1997		April 1930	54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL
JENKIN, Thomas Michael RESIGNED	Director	08 Feb 2019	18 Feb 2019	United States	January 1955	55, Baker Street, London, W1U 8EW, England
JENKIN, Thomas Michael RESIGNED	Director	24 Jan 2019	15 Jul 2020	United States	January 1955	55, Baker Street, London, W1U 8EW, England
KITSON, Timothy Peter Geoffrey, Sir RESIGNED	Director	10 Oct 1994	16 Jan 2003		January 1931	Ulshaw Farm, Middleham, Leyburn, North Yorkshire, DL8 4PU
KORNSTEIN, Don RESIGNED	Director	06 Nov 2020	16 Jul 2021	United States	February 1952	55, Baker Street, London, W1U 8EW, England
LILLIS, Linda Mary RESIGNED	Director	11 Jun 1999	06 Apr 2006		May 1957	19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
LOVEMAN, Gary William RESIGNED	Director	13 Nov 2006	01 Jul 2015	Usa	April 1960	5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us
MCDUFFIE, Anthony Devoice RESIGNED	Director	13 Nov 2006	15 May 2009		September 1960	9832 North Houston Oak Drive, Germantown, Tennessee Tn38139, Usa
MILGROM, Joshua Benjamin RESIGNED	Director	17 Dec 2022	31 Mar 2023	United States	July 1993	55, Baker Street, London, W1U 8EW, England
MOOLANI, Karim Alnasir RESIGNED	Director	29 Sep 2021	17 Dec 2022	United States	December 1986	55, Baker Street, London, W1U 8EW, England
RAMM, Roy Alfred Charles RESIGNED	Director	08 Jun 1998	01 May 2015	United Kingdom	December 1950	10 Brick Street, London, W1J 7HQ
ROTHWELL, Michael RESIGNED	Director	16 Jan 2008	21 Mar 2019	United Kingdom	October 1968	Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY
SEAL, Michael RESIGNED	Director	07 Apr 1994	31 Jan 1996		October 1948	58 Kingsley Way, London, N2 0EW
SILBERLING, Michael John RESIGNED	Director	27 Sep 2021	12 Jan 2026	United States	August 1966	Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
SILBERLING, Michael John RESIGNED	Director	14 Apr 2008	27 Oct 2014	United Kingdom	August 1966	19, Portman Close, London, W1H 6BR, United Kingdom
SIMONDS, Gavin Napier RESIGNED	Director	01 Jan 1999	20 Feb 2001	England	January 1955	1, Bedford Road, London, W4 1HU, United Kingdom
TIMMINS, William RESIGNED	Director	11 Jun 1999	31 Dec 2007		August 1947	Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW
TURPIN, Peter William RESIGNED	Director	10 Nov 2020	27 Sep 2021	England	March 1968	55, Baker Street, London, W1U 8EW, England
TUTHILL, Gerald Reed RESIGNED	Director	15 Mar 2019	04 Dec 2019	United States	May 1953	55, Baker Street, London, W1U 8EW, England
WATSON, Martin Alleyn RESIGNED	Director	11 Oct 2002	13 Nov 2006	England	July 1946	49 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF
WOOD, Robert Alec RESIGNED	Director	07 Apr 1994	31 Dec 1998	England	October 1942	8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Oct 1993	29 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	14 Oct 1993	29 Oct 1993			26, Church Street, London, NW8 8EP

OSWALD, Alexis George ACTIVE
Role: Director
Appointed on: 27 Oct 2014
Country of Residence: England
Date of birth: March 1981
Address: Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England

COHEN, Michael Daniel RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 04 Apr 2014
Address: 10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 16 May 2007
Address: 19 Connaught Square, London, W2 2HJ

KAUSHAL, Krishan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 23 Jun 2022
Address: 55, Baker Street, London, W1U 8EW, England

SMALL, Alex Charles Newton RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 21 Jan 2010
Address: 10 Brick Street, London, W1J 7HQ

TALBOT, Richard Ian RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 11 Dec 2002
Address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1993
Resigned on: 29 Oct 1993
Address: 26, Church Street, London, NW8 8EP

ATWOOD, Charles Lafayette RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 19 Dec 2008
Date of birth: December 1948
Address: One Hughes Center Drive No604, Las Vegas, Nevada 89119, NV 89109, Usa

BECKETT, Michael Ernest RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 13 Nov 2006
Date of birth: August 1936
Address: Northcroft, Dulwich Common, London, SE21 7EW

BODEN, David RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: October 1956
Address: 5, Thorn Grove, Bishop's Stortford, CM23 5LB, England

BOOTH, Gordon, Sir RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 05 Dec 1996
Date of birth: November 1921
Address: Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA

BRUNS II, John Frederic RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 28 Jan 2008
Date of birth: February 1950
Address: 9e Thorney Court Palace Gate, London, W8 5NJ

BYRNE, Peter RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 25 Jun 1999
Date of birth: December 1944
Address: Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES

COHEN, Michael Daniel RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 04 Apr 2014
Country of Residence: Usa
Date of birth: March 1971
Address: One, Caesars Palace Drive, Las Vegas, 89109, Usa

GOODENOUGH, Alan Leslie RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 30 Jul 2001
Date of birth: December 1943
Address: Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD

HALKYARD, Jonathan Scott RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 31 May 2012
Country of Residence: Usa
Date of birth: December 1964
Address: 8944, Brook Bay Court, Las Vegas, Nevada, NV 89134, Usa

HARDY, George Barry Conyers RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1947
Address: 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW

HARPER, Peter Joseph RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 29 Jun 1995
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ

HESSION, Eric Alan RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 15 Jul 2020
Country of Residence: United States
Date of birth: November 1974
Address: One, Caesars Palace Drive, Las Vegas, Nevada, 89109, United States

HOBBS, Ronald Robert Collins RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 13 Nov 2006
Date of birth: November 1955
Address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN

HODGSON, Tom RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 06 Jun 1997
Date of birth: April 1930
Address: 54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL

JENKIN, Thomas Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 18 Feb 2019
Country of Residence: United States
Date of birth: January 1955
Address: 55, Baker Street, London, W1U 8EW, England

JENKIN, Thomas Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 15 Jul 2020
Country of Residence: United States
Date of birth: January 1955
Address: 55, Baker Street, London, W1U 8EW, England

KITSON, Timothy Peter Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 16 Jan 2003
Date of birth: January 1931
Address: Ulshaw Farm, Middleham, Leyburn, North Yorkshire, DL8 4PU

KORNSTEIN, Don RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 16 Jul 2021
Country of Residence: United States
Date of birth: February 1952
Address: 55, Baker Street, London, W1U 8EW, England

LILLIS, Linda Mary RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 06 Apr 2006
Date of birth: May 1957
Address: 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

LOVEMAN, Gary William RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: April 1960
Address: 5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us

MCDUFFIE, Anthony Devoice RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 15 May 2009
Date of birth: September 1960
Address: 9832 North Houston Oak Drive, Germantown, Tennessee Tn38139, Usa

MILGROM, Joshua Benjamin RESIGNED
Role: Director
Appointed on: 17 Dec 2022
Resigned on: 31 Mar 2023
Country of Residence: United States
Date of birth: July 1993
Address: 55, Baker Street, London, W1U 8EW, England

MOOLANI, Karim Alnasir RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 17 Dec 2022
Country of Residence: United States
Date of birth: December 1986
Address: 55, Baker Street, London, W1U 8EW, England

RAMM, Roy Alfred Charles RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 10 Brick Street, London, W1J 7HQ

ROTHWELL, Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY

SEAL, Michael RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 31 Jan 1996
Date of birth: October 1948
Address: 58 Kingsley Way, London, N2 0EW

SILBERLING, Michael John RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 12 Jan 2026
Country of Residence: United States
Date of birth: August 1966
Address: Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England

SILBERLING, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 19, Portman Close, London, W1H 6BR, United Kingdom

SIMONDS, Gavin Napier RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 20 Feb 2001
Country of Residence: England
Date of birth: January 1955
Address: 1, Bedford Road, London, W4 1HU, United Kingdom

TIMMINS, William RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Dec 2007
Date of birth: August 1947
Address: Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW

TURPIN, Peter William RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: March 1968
Address: 55, Baker Street, London, W1U 8EW, England

TUTHILL, Gerald Reed RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 04 Dec 2019
Country of Residence: United States
Date of birth: May 1953
Address: 55, Baker Street, London, W1U 8EW, England

WATSON, Martin Alleyn RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: July 1946
Address: 49 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF

WOOD, Robert Alec RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: October 1942
Address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1993
Resigned on: 29 Oct 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1993
Resigned on: 29 Oct 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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