Charcoal Newco 1 Limited
06128686
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 26/02/2016
GENERAL COUNSEL AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 58
Also on 24 other boards
director · Since 14/01/2025
CHARTERED GOVERNANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 39
Also on 8 other boards
director · Since 27/10/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 18 other boards
director · Since 27/10/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 18 other boards
Persons with Significant Control
Merlin Entertainments Limited
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
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
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG
UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG
UNICREDIT BANK AG LONDON BRANCH
UNICREDIT BANK, AG LONDON BRANCH
BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH