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Legoland Us Holdings Limited

06273037

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX
Incorporated 07/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Us Holdings Limited

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

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

Reg: 06273035 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Merlin Entertainments Plc

Ceased 03/07/2017

Charges1 outstanding

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 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 24/05/2011Registered 31/05/2011Satisfied 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 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

Created 20/07/2007Registered 06/08/2007Satisfied 09/11/2016