Charcoal Newco 1a Limited

06130062

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 27/02/2007

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 36 other boards

Amy Bailey

director · Since 14/01/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 36 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

Charcoal Newco 1 Limited

75–100% votes

Appoint directors

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

25–50% shares

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX

Reg: 08753258 · Companies House · Corporate

Notified 19/12/2019

Merlin Uk Finco 2 Limited

50–75% shares

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX

Reg: 08753263 · Companies House · Corporate

Notified 19/12/2019