OpenCompanies

Merlin Entertainments Share Plan Nominee Limited

Company number
05507318
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2005
Nature of business
Non-trading company

Registered office

Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX

Previous names

  • DE Facto 1271 Limited (until 28 Oct 2010)
  • Merlin Entertainments Share Plan Nominees Limited (until 29 Oct 2010)

Control

NameNature of controlNotifiedCeased
Mrs Anne-Francoise Nesmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2016 30 Jun 2020
Mr Nicholas John Varney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Nov 2022
Mrs Fiona Jane Rose Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2022 14 Jan 2025
Amy Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2025

Accounts

Year ended Net assets Cash
28 Dec 2024 - -
30 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 Dormant £2 £2
26 Dec 2020 Dormant £2 £2
28 Dec 2019 Dormant £2 £2
29 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
26 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 -
31 Dec 2012 Dormant £2 -
31 Dec 2011 Dormant £2 -
31 Dec 2010 Dormant £2 -
31 Dec 2009 Dormant £2 £0
31 Dec 2008 Dormant £2 £0
31 Dec 2007 Dormant £2 £0
31 Dec 2006 - -

Connections

Companies at the same address

Data