ASPINALL'S CLUB LIMITED

Company No: 02495259 · Private Limited Company

Registered address

C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN

Incorporated

24 April 1990

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Full

Financial year end

31 December (annually)

Complete Accounting Services

Accounts, tax, bookkeeping, payroll and VAT under one roof

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372

Days Until Due

85/100

Company Health Score

36

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 December 2025

Due 30 September 2027

Confirmation statement (CS01)

Annual company information review

Due 14 March 2027

Next accounts due

Period ending 31 December 2025

30 September 2027

372

days until accounts due

Stay ahead get your accounts filed before the deadline.

5-day turnaround • ICAEW/ACCA qualified • Fixed price

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Are you a director of ASPINALL'S CLUB LIMITED?

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Directors & Officers

W

W B Company Services Limited

Corporate Secretary — appointed 28 September 2011

View officer profile →

Nationality

C

Craig Billings

Director — appointed 3 June 2025

View officer profile →

Nationality

American

J

Jacqui Krum

Director — appointed 16 July 2025

View officer profile →

Nationality

American

Persons with Significant Control (PSC)

Wynn Resorts, Limited

Country of residence: N/A
Notified: 3 June 2025
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors

Crown Uk Investments Limited

Country of residence: N/A
Notified: 30 June 2016
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent

Mr James Douglas Packer

Country of residence: United States
Notified: 30 June 2016
Nature of control: Significant Influence Or Control

Charges & Financial Security

Leasehold property known as 28 curzon street and 16 market mews, london under title number NGL914557. For more details please refer to the instrument.

A Registered Charge • Created 3 November 2022

The property known as crown london aspinalls casino located at 27 curzon street and 18 market mews, london with land registry title number NGL673114, as more particularly described in schedule 2 (property) of the instrument.

A Registered Charge • Created 19 August 2022

L/H 28 curzon street and 16 market mews; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils, benefit of all certificates or licences held, the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.

Legal Charge • Created 10 November 2010

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Guarantee & Debenture • Created 2 July 2010

All right title and interest present and future in and to the property listed on the schedule to the form MG01 (the chattels) and proceeds of all policies of insurance see image for full details.

Chattel Mortgage • Created 2 July 2010

For details of properties charged please refer to the form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Composite Group Debenture • Created 2 July 2010

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Debenture • Created 1 October 2009

L/H 28 curzon street and 16 market mews london t/n NGL598626, l/h 27 curzon street and 18 market mews london t/n NGL673114 and f/h 17 and 17A market mews london t/n NGL193545. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Legal Charge • Created 21 June 2007

All items described in an inventory and valuation of the property of the company at 27/28 curzon street london dated september 2004 by w&fc bonham & sons limited.

Chattel Mortgage • Created 21 June 2007

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Debenture • Created 28 April 2005

All items described in an inventory and valuation of the property at 27/28 curzon street london together with the benefit of all existing and future manufacturer's supplier's and servicing and maintenance contracts warranties and guarantees.

Chattel Mortgage • Created 12 November 2004

L/H property at 28 curzon street and 16 market mews london t/no NGL598626, l/h property at 27 curzon street and 18 market mews london t/no NGL673114, property on the west side of road leading from wingham to elmstone dover kent t/no K782410 and f/h property at 17/17A market mews (garages) london t/no NGL193545. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Legal Charge • Created 12 November 2004

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Debenture • Created 12 November 2004

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Debenture • Created 12 November 2004

The deposit initially of £3,000,000 credited to account designation 140 0066500885 nxnbbsfh with the bank and any addition to that deposit or account from time to time of any other currency description or designation which derives in whole or part from such deposit or account.

Charge Of Deposit • Created 10 March 2003

The deposit initially of £2,000,000 credited to account designation 9121153 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

Charge Of Deposit • Created 9 December 2002

The deposit intially of £2,250,000 credited to account designation number 09097376 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

Charge Of Deposit • Created 1 October 2002

£793480 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 07034806 and earmarked or designated by reference to the company.

Charge Over Credit Balances • Created 2 July 1999

All items described in an inventory and valuation of the property of aspinalls club limited at 27/28 curzon st,london W.1 dated 29/5/98 by w & f bonham & sons limited; all additional alterations and accessories and benefit of all obligations/warranties thereon. See the mortgage charge document for full details.

Chattel Mortgage Supplemental To A Mortgage Debenture Dated 1ST June 1993 Issued By The Company To National Westminster Bank PLC • Created 18 September 1998

£2,250,000 with interest to be held by the bank on account no 07022638.

Charge Over Credit Balances • Created 11 September 1998

The sum of £3,000,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 07022638 and earmarked or designated by reference to the company.

Charge Over Credit Balances • Created 5 August 1998

The sum of £1,250,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 07023049 and earmarked or designated by reference to the company.

Charge Over Credit Balances • Created 30 July 1998

The sum of £1,000,250 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 07023049 and earmarked or designated by reference to the company.

Charge Over Credit Balance • Created 30 July 1998

The f/h property k/a 17/17A market mews (garages) london borough of city of westminster t/n NGL193545. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Legal Mortgage • Created 9 July 1998

The f/h property k/a land on the west side of road leading from wingham to elmstone dover kent t/n K782410. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Legal Mortgage • Created 9 July 1998

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

Annual accounts (AA)

Filed 4 September 2026

Confirmation statement (CS01)

Filed 11 March 2026 ✓ On time

Director name change (CH01)

Filed 10 March 2026 ✓ On time

PSC02 (PSC02)

Filed 29 January 2026 ✓ On time

PSC09 (PSC09)

Filed 28 January 2026 ✓ On time

Director appointment (AP01)

Filed 21 July 2025 ✓ On time

PSC08 (PSC08)

Filed 11 July 2025 ✓ On time

AA01 (AA01)

Filed 27 June 2025 ✓ On time

PSC07 (PSC07)

Filed 9 June 2025 ✓ On time

Director termination (TM01)

Filed 9 June 2025 ✓ On time

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While it is not a legal requirement, having a professional accountant helps ensure your business remains compliant, files on time, and takes advantage of available tax efficiencies.

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

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