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Merlin Entertainments (Sea Life) Limited

02182098

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX
Incorporated 22/10/1987

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

91040
Botanical and zoological gardens and nature reserve activities
93290
Other amusement and recreation activities

Officers

Sundeep Singh Jouhal

director · Since 31/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Amy Bailey

secretary · Since 14/01/2025

Mrs Rachel Bastin

director · Since 04/11/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Kevin Rock

director · Since 04/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Andy Turner

director · Since 15/12/2025

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Merlin Entertainments Group Operations Limited

75–100% shares
75–100% votes
Appoint directors

Link House, 25 West Street, Poole, BH15 1LD

Reg: 03671093 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 10/02/2025Registered 11/02/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/02/2024Registered 06/02/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY AGENT

Created 24/10/2023Registered 26/10/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 06/06/2023Registered 09/06/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 28/04/2020Registered 04/05/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 19/11/2019Registered 21/11/2019
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY AGENT (THE SECURITY AGENT)

Created 27/08/2013Registered 12/09/2013Satisfied 09/11/2016
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY AGENT (THE SECURITY AGENT)

Created 27/08/2013Registered 12/09/2013Satisfied 09/11/2016
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG

Created 22/07/2013Registered 24/07/2013Satisfied 09/11/2016
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG

Created 28/06/2013Registered 03/07/2013Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG,LONDON BRANCH

Created 01/06/2011Registered 20/06/2011Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG,LONDON BRANCH

Created 01/06/2011Registered 20/06/2011Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG,LONDON BRANCH

Created 24/05/2011Registered 03/06/2011Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG LONDON BRANCH

Created 24/05/2011Registered 31/05/2011Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 07/02/2011Registered 28/02/2011Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 07/02/2011Registered 28/02/2011Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK, AG LONDON BRANCH

Created 17/12/2010Registered 05/01/2011Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 20/09/2010Registered 11/10/2010Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 20/09/2010Registered 11/10/2010Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 17/09/2010Registered 07/10/2010Satisfied 09/11/2016
charge
satisfied

UNICREDIT BANK, AG LONDON BRANCH

Created 05/08/2010Registered 20/08/2010Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 15/08/2008Registered 21/08/2008Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 26/06/2008Registered 15/07/2008Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 26/06/2008Registered 11/07/2008Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 26/06/2008Registered 11/07/2008Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 26/06/2008Registered 11/07/2008Satisfied 27/08/2010
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 21/05/2007Registered 31/05/2007Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (SECURITY AGENT)

Created 22/05/2007Registered 30/05/2007Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 21/05/2007Registered 30/05/2007Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (SECURITY AGENT)

Created 22/05/2007Registered 30/05/2007Satisfied 09/11/2016
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG

Created 24/08/2005Registered 30/09/2005Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT

Created 24/08/2005Registered 31/08/2005Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK, LONDON BRANCH AND BAYERISCHE HYPO-UND VEREINSBANK AG, LONDONBR

Created 25/03/2004Registered 07/04/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (LONDON BRANCH)

Created 02/03/2004Registered 09/03/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (EACH A PLEDGEE AND TOGETHER THE PLEDGEES)

Created 16/02/2004Registered 03/03/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (EACH A PLEDGEE AND TOGETHER THE PLEDGEES)

Created 16/02/2004Registered 03/03/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (EACH A PLEDGEE AND TOGETHER THE PLEDGEES)

Created 16/02/2004Registered 03/03/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE AGENT BANK) AND THE ROYAL BANK OFSCOTLAN

Created 16/02/2004Registered 03/03/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERS

Created 16/02/2004Registered 03/03/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (THE SECURITY AGENT)

Created 16/02/2004Registered 03/03/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (THE SECURITY AGENT)

Created 16/02/2004Registered 03/03/2004Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (LONDON BRANCH) (AS SECURITY AGENT FOR ITSELF AND EACHFUTURE

Created 10/01/2001Registered 20/02/2001Satisfied 22/04/2004
charge
satisfied

BAYRISCHE HYPO-UND VEREINSBANK A.G.,LONDON BRANCH (AS SECURITY AGENT FORTHE BENEFIT OF ITSELF A

Created 11/01/2001Registered 25/01/2001Satisfied 22/04/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH

Created 11/01/2001Registered 25/01/2001Satisfied 22/04/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK A.G.,LONDON BRANCH AS SECURITY TRUSTEE FORTHE FINANCE PARTIES

Created 11/01/2001Registered 25/01/2001Satisfied 22/04/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK A.G. (LONDON BRANCH) (AS AGENT AND TRUSTEEFOR ITSELF AND THE FI

Created 11/01/2001Registered 25/01/2001Satisfied 22/04/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (LONDON BRANCH) (AS SECURITY AGENT FORITSELF AND EACH FUTURE

Created 10/01/2001Registered 25/01/2001Satisfied 22/04/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK A.G., LONDON BRANCH (AS SECURITY TRUSTEE FOR ITS OTHER SECUREDP

Created 11/01/2001Registered 22/01/2001Satisfied 22/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT FOR ITSELF AND THE BENEFICIARIES)

Created 03/02/1999Registered 13/02/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT FOR THE BENEFICIARIES)

Created 03/02/1999Registered 13/02/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1999Registered 04/02/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "WORKING CAPITAL BANK")

Created 13/01/1999Registered 19/01/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/1999Registered 19/01/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 23/12/1998Registered 11/01/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1998Registered 11/01/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "GUARDIAN" ON BEHALF OF THE FINANCE PARTIE

Created 23/12/1998Registered 11/01/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 23/12/1998Registered 11/01/1999Satisfied 02/02/2001
charge
satisfied

CANNONS GROUP LIMITED

Created 23/12/1998Registered 08/01/1999Satisfied 29/04/2003
charge
satisfied

APAX PARTNERS & CO VENTURES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 23/12/1998Registered 08/01/1999Satisfied 12/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1998Registered 06/01/1999Satisfied 02/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/1993Registered 08/06/1993Satisfied 08/12/1998
charge
satisfied

BAKER STREET INVESTMENT COMPANY PLC · LAZZARD FUNDS (NOMINEES) LIMITED · MIDLAND BANK TRUSTEES COMPANY LIMITED

Created 04/08/1992Registered 25/08/1992Satisfied 11/03/1993
charge
satisfied

LAZARD FUNDS (NOMINEES) LIMITED · NAT WEST INVESTMENT LIMITED · LAZARD LEISURE FUND · MIDLAND BANK TRUST COMPANY LIMITED

Created 04/08/1992Registered 25/08/1992Satisfied 11/03/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1992Registered 08/08/1992Satisfied 28/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1992Registered 06/07/1992Satisfied 28/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1992Registered 06/04/1992Satisfied 28/09/1994
charge
satisfied

GOVERNOR ADN COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1992Registered 03/04/1992Satisfied 28/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/1991Registered 20/09/1991Satisfied 28/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1991Registered 11/07/1991Satisfied 28/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1991Registered 03/07/1991Satisfied 16/11/1992
charge
satisfied

THE BANK OF SCOTLAND

Created 12/11/1990Registered 14/11/1990Satisfied 11/03/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1990Registered 14/11/1990Satisfied 28/09/1994
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1990Registered 13/11/1990Satisfied 28/09/1994
charge
satisfied

MIDLAND BANK TRUST COMPANY LTD · LAZARD FUNDS NOMINEES LIMITED · BAKER STREET INVESTMENT COMPANY PLC

Created 10/09/1990Registered 19/09/1990Satisfied 11/03/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1990Registered 23/08/1990Satisfied 11/03/1993
charge
satisfied

MIDLAND BANK TRUST COMPANY LIMITED

Created 26/03/1990Registered 30/03/1990Satisfied 11/03/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1989Registered 14/01/1989Satisfied 28/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 05/01/1989Registered 14/01/1989Satisfied 28/09/1994
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1987Registered 18/12/1987Satisfied 28/09/1994
charge
satisfied

MIDLAND BANK TRUST COMPANY LIMITED

Created 10/12/1987Registered 15/12/1987Satisfied 11/03/1993