# Merlin Entertainments Share Plan Nominee Limited

## Details

- **Company number:** [05507318](https://find-and-update.company-information.service.gov.uk/company/05507318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2005
- **Registered office:** ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Dec 2021 | £2 | £2 |
| 26 Dec 2020 | £2 | £2 |
| 28 Dec 2019 | £2 | £2 |
| 29 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 26 Dec 2015 | £2 | - |
| 31 Dec 2014 | £2 | - |
| 31 Dec 2013 | £2 | - |
| 31 Dec 2012 | £2 | - |
| 31 Dec 2011 | £2 | - |
| 31 Dec 2010 | £2 | - |
| 31 Dec 2009 | £2 | £0 |
| 31 Dec 2008 | £2 | £0 |
| 31 Dec 2007 | £2 | £0 |






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