Merlin Entertainments Crown (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Bailey, Amy · Director appointed 2025-11-03
• Pritchard, Gillian · Director appointed 2025-10-27
• Stewart, Jacqueline · Director appointed 2025-10-27
• Bailey, Amy · Secretary appointed 2025-01-14
• Jowett, Matthew Paul · Director appointed 2016-02-26
• Orologas, George · Director appointed 2025-10-27 resigned 2026-01-09
• Chandran, Vikranth · Director appointed 2023-07-14 resigned 2025-11-03
• Wrankmore, Peter · Director appointed 2023-03-16 resigned 2025-03-06
• Rose, Fiona Jane · Secretary appointed 2016-02-26 resigned 2025-01-14
• Pateman, Philip · Director appointed 2016-09-28 resigned 2022-11-30
• Carr, Andrew Christopher · Director appointed 2015-07-09 resigned 2016-07-31
• Armstrong, Colin North · Director appointed 2015-07-09 resigned 2016-02-26
• Armstrong, Colin North · Secretary appointed 2015-07-09 resigned 2016-02-26

People with significant control (3)

• Legoland Us Holdings Limited Ceased 2020-11-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Charcoal Newco 1 Limited Active
  Corporate Entity Psc · notified 2020-11-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Charcoal Newco 1a Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2025-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-17 Termination director company with name termination date TM01 Officers
• 2025-11-17 Appointment of director AP01 Officers
• 2025-11-07 Appointment of director AP01 Officers
• 2025-11-07 Appointment of director AP01 Officers
• 2025-11-07 Appointment of director AP01 Officers
• 2025-09-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-26 Legacy (paper) PARENT_ACC Accounts
• 2025-09-26 Legacy (paper) GUARANTEE2 Other
• 2025-09-26 Legacy (paper) AGREEMENT2 Other
• 2025-03-19 Termination director company with name termination date TM01 Officers
• 2025-02-14 Appointment of secretary AP03 Officers
• 2025-02-10 Termination secretary company with name termination date TM02 Officers
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.