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Nom	Merlin Entertainments Group Holdings Limited
Adresse	Link House 25 West Street Poole BH15 1LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06125929 Show on Companies House
Accounts	full last accounts made up to 25 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Charcoal Newco 2 Limited Charcoal Bidco Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Charcoal Newco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06128686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chandran, Vikranth 25 West Street, Poole, Dorset, England Status: Active Notified: 14/07/2023 Date of Birth: 05/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jowett, Matthew Paul 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Date of Birth: 12/1967 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British

Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 03/10/2014 Date of Birth: 01/1964 Occupation: Assistant Group Company Secretary Role: Director Country of Residence: England Nationality: British

Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Role: Secretary

Wrankmore, Peter 25 West Street, Poole, Dorset, England Status: Active Notified: 16/03/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charcoal Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06125930 Nature of Control

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Ownership of voting rights - 75% or more

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GB Madame Tussauds Touring Exhibition Limited Status: Active Notified: 06/04/2016 Companies House Number: 03844617 Nature of Control

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Ownership of voting rights - 75% or more

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GB Merlin Entertainments (NBD) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05010879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merlin Entertainments Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05022287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merlin Magic Making Limited Status: Active Notified: 06/04/2016 Companies House Number: 03663168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merlin US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06273035 Nature of Control

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GB Tussauds Group (UK) Pension Plan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Merlin Entertainments Group Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)