Charcoal Newco 1 Limited

06128686

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX

Incorporated 26/02/2007

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

70100

Activities of head offices

Officers

Mr Matthew Paul Jowett

director · Since 26/02/2016

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Amy Bailey

secretary · Since 14/01/2025

Also on 8 other boards

Amy Bailey

director · Since 14/01/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Gillian Pritchard

director · Since 27/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Jacqueline Stewart

director · Since 27/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Persons with Significant Control

Merlin Entertainments Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 08700412 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charcoal Clg 1 Limited

25–50% shares

25–50% votes

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

Reg: 06128422 · Companies House · Private Company Limited By Guarantee Without A Share Capital

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 19/11/2019Registered 21/11/2019

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 19/11/2019Registered 21/11/2019