Center Parcs Finance Borrower Limited

11725898

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE EDISON RISE, NEWARK, NG22 9DP

Incorporated 13/12/2018

Compliance

Last accounts

24/04/2025

audit exemption subsidiary

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Rajbinder Singh-Dehal

secretary · Since 13/12/2018

Mr Colin Grant Mckinlay

director · Since 13/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 22 other boards

Mr. Benedict Tobias Annable

director · Since 11/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Mr. Andrea Colasanti

director · Since 31/12/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 38

Also on 25 other boards

Mrs Katrina Jamieson

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr James Bradley Hyler

director · Since 24/04/2023

DIRECTOR

AMERICAN · ENGLAND · Age 47

Also on 32 other boards

Persons with Significant Control

Center Parcs (Group Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

One, Edison Rise, Newark, NG22 9DP

Reg: 11725901 · Companies House · Limited Company

Notified 08/01/2019

Former PSCs

Bsrep Ii Center Parcs Jersey Limited

Ceased 13/12/2018

Brookfield Asset Management Inc

Ceased 08/01/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND SECURITY AGENT FOR THE SECURED PARTIES

Created 07/06/2024Registered 10/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/01/2019Registered 16/01/2019Satisfied 20/06/2024