CENTER PARCS FINANCE HOLDINGS 2 LIMITED

CENTER PARCS FINANCE HOLDINGS 2 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CENTER PARCS FINANCE HOLDINGS 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11725903
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTER PARCS FINANCE HOLDINGS 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CENTER PARCS FINANCE HOLDINGS 2 LIMITED located?

Registered Office Address	One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CENTER PARCS FINANCE HOLDINGS 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 22, 2026
Next Accounts Due On	Jan 22, 2027
Last Accounts
Last Accounts Made Up To	Apr 24, 2025

What is the status of the latest confirmation statement for CENTER PARCS FINANCE HOLDINGS 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for CENTER PARCS FINANCE HOLDINGS 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Audit exemption subsidiary accounts made up to Apr 24, 2025

AA

Dec 10, 2025

legacy

PARENT_ACC

Nov 21, 2025

legacy

GUARANTEE2

Nov 21, 2025

legacy

AGREEMENT2

Feb 21, 2025

Confirmation statement made on Feb 21, 2025 with no updates

CS01

Dec 27, 2024

Audit exemption subsidiary accounts made up to Apr 18, 2024

AA

Dec 12, 2024

legacy

PARENT_ACC

Dec 12, 2024

legacy

GUARANTEE2

Nov 18, 2024

legacy

GUARANTEE2

Nov 18, 2024

legacy

AGREEMENT2

Jun 20, 2024

Satisfaction of charge 117259030001 in full

MR04

Jun 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 13, 2024

Memorandum and Articles of Association

MA

Jun 10, 2024

Registration of charge 117259030002, created on Jun 07, 2024

MR01

Apr 10, 2024

Director's details changed for Mr Andrea Colasanti on Aug 05, 2023

CH01

Feb 14, 2024

Confirmation statement made on Feb 14, 2024 with no updates

CS01

Nov 11, 2023

Full accounts made up to Apr 20, 2023

AA

Apr 25, 2023

Appointment of Mr James Bradley Hyler as a director on Apr 24, 2023

AP01

Apr 18, 2023

Termination of appointment of Zachary Bryan Vaughan as a director on Apr 14, 2023

TM01

Feb 21, 2023

Secretary's details changed for Rajbinder Singh-Dehal on Feb 21, 2023

CH03

Jan 11, 2023

Confirmation statement made on Jan 11, 2023 with no updates

CS01

Jan 05, 2023

Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022

AP01

Aug 03, 2022

Full accounts made up to Apr 21, 2022

AA

Jun 23, 2022

Notification of Center Parcs Finance Borrower Ltd as a person with significant control on Jan 08, 2019

PSC02

Jun 23, 2022

Cessation of Brookfield Asset Management Inc as a person with significant control on Jan 08, 2019

PSC07

View All Filings

Who are the officers of CENTER PARCS FINANCE HOLDINGS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH-DEHAL, Rajbinder New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Dec 13, 2018		Secretary	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom						253424070001
ANNABLE, Benedict Tobias Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	May 11, 2020		Director	Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom		United Kingdom	British	1977-10		228970180002
COLASANTI, Andrea, Mr. Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	Dec 31, 2020		Director	Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom		United Kingdom	Italian	1988-2		279066390002
HYLER, James Bradley Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	Apr 24, 2023		Director	Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom		England	American	1978-7		202532610002
JAMIESON, Katrina New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Dec 12, 2022		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom		United Kingdom	British	1970-1		303839060001
MCKINLAY, Colin Grant New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Dec 13, 2018		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom		United Kingdom	British	1969-8		156396250025
ADOMAIT, Natalie Johanna 1 Canada Square Canary Wharf E14 5AA London Level 25	Dec 13, 2018	Dec 31, 2020	Director	1 Canada Square Canary Wharf E14 5AA London Level 25		United Kingdom	Canadian	1989-12		221376510014
DALBY, Martin Peter New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Dec 13, 2018	Apr 22, 2022	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom		United Kingdom	British	1961-11		83381250004
MCCRAIN, Kevin O'Donnell 1 Canada Square Canary Wharf E14 5AA London Level 25	Dec 13, 2018	May 11, 2020	Director	1 Canada Square Canary Wharf E14 5AA London Level 25		United Kingdom	American	1979-7		195429180002
VAUGHAN, Zachary Bryan 1 Canada Square Canary Wharf E14 5AA London Level 25	Dec 13, 2018	Apr 14, 2023	Director	1 Canada Square Canary Wharf E14 5AA London Level 25		England	Canadian	1977-8		201919620024

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTER PARCS FINANCE HOLDINGS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Center Parcs Finance Borrower Ltd

Jan 08, 2019

New Ollerton

NG22 9DP Newark

One Edison Rise

Nottinghamshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11725898

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.

Brookfield Asset Management Inc

Dec 13, 2018

181 Bay Street Suite 300

Toronto

Ontario

Brookfield Place

M5j 2t3

Canada

Yes

Legal Form	Public Corporation
Country Registered	Canada
Legal Authority	Ontario Canada
Place Registered	Canadian Companies Register
Registration Number	1644037

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bsrep Ii Center Parcs Jersey Limited

Dec 13, 2018

JE4 9PX St Helier

22 Grenville Street

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Uk Offshore
Registration Number	118770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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