Merlin Entertainments Crown (Uk) Limited

09679586

active

Private Limited Company

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 09/07/2015

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 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

Amy Bailey

director · Since 03/11/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Persons with Significant Control

Charcoal Newco 1a Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 06130062 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charcoal Newco 1 Limited

25–50% shares

25–50% votes

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

Reg: 06128686 · Companies House · Private Company Limited By Shares

Notified 20/11/2020

Former PSCs

Legoland Us Holdings Limited

Ceased 20/11/2020