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Nom	Center Parcs Finance Holdings 2 Limited
Adresse	One Edison Rise New Ollerton Newark NG22 9DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11725903 Show on Companies House
Accounts	full last accounts made up to 21 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Center Parcs Finance Borrower Ltd Status: Active Notified: 08/01/2019 Companies House Number: 11725898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookfield Asset Management Inc Status: Ceased Notified: 13/12/2018 Ceased: 08/01/2019 Companies House Number: 01644037 Nature of Control

Ownership of voting rights - 75% or more

GB Bsrep Ii Center Parcs Jersey Limited Status: Ceased Notified: 13/12/2018 Ceased: 13/12/2018 Companies House Number: 00118770 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Annable, Benedict Tobias Canary Wharf, London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colasanti, Andrea Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Hyler, James Bradley Canary Wharf, London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Jamieson, Katrina Newark, Nottinghamshire, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckinlay, Colin Grant Newark, Nottinghamshire, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh-Dehal, Rajbinder Newark, Nottinghamshire, United Kingdom Status: Active Notified: 13/12/2018 Role: Secretary

Dalby, Martin Peter Newark, United Kingdom Status: Ceased Notified: 13/12/2018 Ceased: 22/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB CP Mgmt Limited Status: Active Notified: 08/01/2019 Companies House Number: 07656457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Center Parcs (Holdings 1) Limited Status: Active Notified: 07/01/2019 Companies House Number: 07656429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Center Parcs Finance Holdings 2 Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)