LADBROKE GROUP PROPERTIES LIMITED
LADBROKE GROUP PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01039846, and its current status with Companies House is active. The company was incorporated on 25 January 1972 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LADBROKE GROUP PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for LADBROKE GROUP PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LADBROKES CORAL GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LADBROKES CORAL GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LADBROKE GROUP PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Davison (appointed 2024-11-11) and Alon Fink (appointed 2026-07-31) both serve as Director. The remaining 3 records shown (Stuart Smith, Charles Sutters and 1 other) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LADBROKE GROUP PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LADBROKE GROUP PROPERTIES LIMITED sits 3 levels below its ultimate parent, Entain plc, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LADBROKE GROUP PROPERTIES LIMITED is LADBROKES CORAL GROUP LIMITED, holding 100% as filed in LADBROKE GROUP PROPERTIES LIMITED's own shareholder record with Companies House. Entain plc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Entain plc
United Kingdom
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Frequently Asked Questions
Who owns LADBROKE GROUP PROPERTIES LIMITED?
One shareholder is currently on record for LADBROKE GROUP PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LADBROKES CORAL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LADBROKE GROUP PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LADBROKE GROUP PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LADBROKE GROUP PROPERTIES LIMITED have on record?
1 shareholder is shown on record for LADBROKE GROUP PROPERTIES LIMITED.
What is LADBROKE GROUP PROPERTIES LIMITED's company registration number?
LADBROKE GROUP PROPERTIES LIMITED's registration number is 01039846, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LADBROKE GROUP PROPERTIES LIMITED still an active company?
LADBROKE GROUP PROPERTIES LIMITED's status on Companies House is listed as active.
When was LADBROKE GROUP PROPERTIES LIMITED incorporated?
LADBROKE GROUP PROPERTIES LIMITED was incorporated on 25 January 1972, according to Companies House.
What is LADBROKE GROUP PROPERTIES LIMITED's registered address?
The registered address on file for LADBROKE GROUP PROPERTIES LIMITED is London, United Kingdom.
What legal structure is LADBROKE GROUP PROPERTIES LIMITED registered as?
LADBROKE GROUP PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LADBROKE GROUP PROPERTIES LIMITED?
Two of the 5 officer records shown for LADBROKE GROUP PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Davison (appointed 2024-11-11) and Alon Fink (appointed 2026-07-31) both serve as Director. The remaining 3 records shown (Stuart Smith, Charles Sutters and 1 other) are former appointments that have since been resigned. Management authority at LADBROKE GROUP PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LADBROKE GROUP PROPERTIES LIMITED have a parent company or subsidiaries?
LADBROKE GROUP PROPERTIES LIMITED sits 3 levels below its ultimate parent, Entain plc, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LADBROKE GROUP PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LADBROKE GROUP PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LADBROKE GROUP PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LADBROKE GROUP PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.