Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Merlin Entertainments Crown (UK) Limited
- Incorporated
- 9 July 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born September 1986 (40)
Director · Appointed 27 October 2025
British
Born September 1975 (51)
Director · Appointed 27 October 2025
British
Born October 1970 (56)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 26 February 2016
British
Born December 1967 (58)
Officer history (8 former)
9 January 2026
3 November 2025
3 November 2025
27 October 2025
27 October 2025
27 October 2025
6 March 2025
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Appointed Bailey, Amy as Secretary
14 July 2023
16 March 2023
30 November 2022
28 September 2016
31 July 2016
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
Resigned Armstrong, Colin North as Secretary
26 February 2016
26 February 2016
9 July 2015
Appointed Armstrong, Colin North as Secretary
9 July 2015
9 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06128686
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06130062
Former controllers (1)
20 November 2020
Ceased Legoland US Holdings Limited — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Merlin Entertainments Limited Owns 75–100% of shares
Charcoal CLG 1 Limited Holds 75–100% of voting rights
Charcoal Newco 1 Limited Owns 50–75% of shares
Charcoal Newco 1A Limited Holds 75–100% of voting rights
Merlin Entertainments Crown (UK) Limited This company Owns 25–50% of shares
Merlin Entertainments Group Holdings Limited Owns 75–100% of shares
Merlin UK Finco 1 Limited Owns 75–100% of shares
Merlin UK Finco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 17 November 2025 | Appointment of a director |
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