Clermont Leisure (UK) Limited
- Company number
- 05443555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2005
- Nature of business
- Gambling and betting activities
- Corporate group
- Mayfair Casino Limited (8 companies)
Registered office
Previous names
- BIL Gaming Operations UK Ltd (until 16 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Jeremy Paul | Director | 1 Feb 2023 | 27 Aug 2026 |
| LIVINGSTONE, Ryan | Director | 27 Aug 2026 | |
| HUOT, Christian | Director | 10 Nov 2024 | |
| HUOT, Vanthan | Director | 16 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leng Chan Quek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Apr 2019 |
| Mayfair Casino Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£5,143,408 | £1,258,194 | 8 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 2 Jul 2011 | - | - | - |
| 26 Jun 2010 | - | - | - |
| 27 Jun 2009 | - | - | - |
| 28 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
Clermont Leisure (UK) Limited → Mayfair Casino Limited
Controls
- Clearflight Limited (05897521)
- The Clermont Club Limited (05878242)
- The Clermont Restaurant Limited (13514411)
Directors’ other companies
- HUOT, Christian - Director at The Clermont Restaurant Limited
- HUOT, Christian - Director at The Clermont Club Limited
- HUOT, Christian - Director at Clearflight Limited
- HUOT, Vanthan - Director at The Clermont Club Limited
- HUOT, Vanthan - Director at Clearflight Limited
- LIVINGSTONE, Ryan - Director at Mayfair Casino Limited
- LIVINGSTONE, Ryan - Director at Horizons Leisure Limited
- LIVINGSTONE, Ryan - Director at Horizons Restaurant Limited
- LIVINGSTONE, Ryan - Director at The Clermont Restaurant Limited
- LIVINGSTONE, Ryan - Director at The Clermont Club Limited
Companies at the same address
- Clearflight Limited (05897521)
- Horizons Leisure Limited (01794381)
- L'orient Casino Limited (11669675)
- The Clermont Club Limited (05878242)