Charcoal Newco 1a Limited
06130062
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
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 · ENGLAND · Age 39
Also on 36 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
Charcoal Newco 1 Limited
Link House, 25 West Street, Poole, BH15 1LD
Reg: 06128686 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Merlin Uk Finco 1 Limited
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX
Reg: 08753258 · Companies House · Corporate
Notified 19/12/2019
Merlin Uk Finco 2 Limited
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX
Reg: 08753263 · Companies House · Corporate
Notified 19/12/2019
Charges0 outstanding
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
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