Center Parcs (Group Holdings) Ltd
- Company number
- 11725901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Center Parcs Finance Holdings 1 Limited (until 15 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bsrep Ii Center Parcs Jersey Limited | Ownership Of Shares 75 To 100 Percent | 13 Dec 2018 | 13 Dec 2018 |
| Brookfield Asset Management Inc | Voting Rights 75 To 100 Percent | 13 Dec 2018 | 8 Jan 2019 |
| Center Parcs Finance Borrower Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2019 | 9 Dec 2022 |
| Brookfield Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2022 |
Accounts
Connections
Controls
- Center Parcs Finance Borrower Limited (11725898)
Companies at the same address
- Center Parcs (Holdings 1) Limited (07656429)
- Center Parcs (Holdings 2) Limited (07656407)
- Center Parcs (Holdings 3) Limited (07647130)
- Center Parcs Finance Borrower Limited (11725898)
- Center Parcs Finance Holdings 2 Limited (11725903)
- CP Elveden Village Limited (07656450)
- CP Longleat Village Limited (07656396)
- CP Mgmt Limited (07656457)
- CP Sherwood Village Limited (07647072)
- CP Whinfell Village Limited (07656392)