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MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05507318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED located?

    Registered Office Address
    Arbor Building, 16th Floor
    255 Blackfriars Road
    SE1 9AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITEDOct 28, 2010Oct 28, 2010
    DE FACTO 1271 LIMITEDJul 13, 2005Jul 13, 2005

    What are the latest accounts for MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2024

    		2 pagesAA

    Appointment of Amy Bailey as a director on Jan 14, 2025

    		2 pagesAP01

    Notification of Amy Bailey as a person with significant control on Jan 14, 2025

    		2 pagesPSC01

    Cessation of Fiona Jane Rose as a person with significant control on Jan 14, 2025

    		1 pagesPSC07

    Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025

    		1 pagesTM01

    Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Second filing for the cessation of Nicholas Varney as a person with significant control

    		6 pagesRP04PSC07

    Notification of Fiona Jane Rose as a person with significant control on Nov 21, 2022

    		2 pagesPSC01

    Cessation of Nicholas John Varney as a person with significant control on Jul 01, 2020

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Jan 31, 2023Clarification A second filed PSC07 was registered on 31/01/2023.

    Appointment of Mrs Fiona Jane Rose as a director on Nov 14, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas John Varney as a director on Nov 14, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		4 pagesCS01

    Cessation of Anne-Francoise Nesmes as a person with significant control on Jun 30, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 26, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2019

    		2 pagesAA

    Termination of appointment of Anne-Francoise Nesmes as a director on Jun 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Amy
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		Director
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		EnglandBritish332334370001
    ARMSTRONG, Colin
    Market Close
    BH15 1NQ Poole
    3
    Dorset
    Great Britain
    		Secretary
    Market Close
    BH15 1NQ Poole
    3
    Dorset
    Great Britain
    		Other134712640001
    CARR, Andrew Christopher
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Secretary
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		British65490970003
    ROSE, Fiona Jane
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		Secretary
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		205819520001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    ARMSTRONG, Colin North
    Market Close
    BH15 1NQ Poole
    3
    Dorset
    United Kingdom
    		Director
    Market Close
    BH15 1NQ Poole
    3
    Dorset
    United Kingdom
    		United KingdomBritish172030620001
    CARR, Andrew Christopher
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Director
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		United KingdomBritish65490970003
    NESMES, Anne-Francoise
    25 West Street
    BH15 1LD Poole
    Link House
    Dorset
    England
    		Director
    25 West Street
    BH15 1LD Poole
    Link House
    Dorset
    England
    		United KingdomFrench177680500003
    ROSE, Fiona Jane
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		Director
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		EnglandBritish93616410002
    VARNEY, Nicholas John
    25 West Street
    BH15 1LD Poole
    Link House
    Dorset
    England
    		Director
    25 West Street
    BH15 1LD Poole
    Link House
    Dorset
    England
    		EnglandBritish50480360004
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amy Bailey
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		Jan 14, 2025
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Jane Rose
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		Nov 21, 2022
    255 Blackfriars Road
    SE1 9AX London
    Arbor Building, 16th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne-Francoise Nesmes
    25 West Street
    BH15 1LD Poole
    Link House
    Dorset
    England
    		Aug 01, 2016
    25 West Street
    BH15 1LD Poole
    Link House
    Dorset
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas John Varney
    25 West Street
    BH15 1LD Poole
    Link House
    Dorset
    England
    		Apr 06, 2016
    25 West Street
    BH15 1LD Poole
    Link House
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0