Park Leisure Group Limited

Active10609435 Private limited company
Incorporated
8 February 2017 (9 years)
Previously known as
Southgate - Dan at Spyglass Hill - Midco Limited (until 12 February 2018)
Southgate Midco Limited (until 10 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Sci SG Bidco Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glovers House
Glovers End
Bexhill On Sea
TN39 5ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
3 December 2026
Last accounts
3 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 January 2025
Resigned Dearing, Karen as Director
21 June 2022
Resigned Clegg, Aiden Charles Barwick as Director
21 June 2022
Appointed Middleton, Charles John as Director
21 June 2022
Appointed Dearing, Karen as Director
21 June 2022
Appointed Ling, Christopher Adam as Director
21 June 2022
Resigned Bates, Richard John as Director
21 June 2022
Resigned Stern, Robert Charles as Director
21 June 2022
Resigned Crowther, Michael Graeme as Director
21 June 2022
Resigned Currie, Neil Allen as Director
21 June 2022
Resigned Bracey, Andrew as Director
14 December 2020
Resigned King, Peter Robert as Director
14 December 2020
Resigned Harper, Mark Simon as Director
14 December 2020
Appointed Bates, Richard John as Director
26 October 2020
Appointed Crowther, Michael Graeme as Director
23 May 2019
Appointed King, Peter Robert as Director
21 March 2019
Resigned Cowl, Joanne as Director
5 March 2019
Resigned Dewhurst, Miles as Director
5 March 2019
Appointed Harper, Mark Simon as Director
28 February 2019
Resigned Dennis, Mike as Director
13 September 2018
Appointed Dewhurst, Miles as Director
31 October 2017
Appointed Cowl, Joanne as Director
2 May 2017
Appointed Stern, Robert Charles as Director
2 May 2017
Resigned Phillips, Hugh Alexander as Director
2 May 2017
Resigned Theodorakis, Matthew Michael as Director
11 April 2017
Appointed Clegg, Aiden Charles Barwick as Director
11 April 2017
Appointed Bracey, Andrew as Director
11 April 2017
Appointed Currie, Neil Allen as Director
11 April 2017
Resigned Clegg, Aiden Charles Barwick as Director
11 April 2017
Appointed Clegg, Aiden Charles Barwick as Director
8 February 2017
Appointed Phillips, Hugh Alexander as Director
8 February 2017
Appointed Theodorakis, Matthew Michael as Director
8 February 2017
Appointed Dennis, Mike as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sci SG Bidco Limited
Corporate entity · Notified 21 June 2022
Has significant influence or control
Private Limited Company
Former controllers (2)
21 June 2022
Ceased Ares Management Limited — Right to appoint and remove directors
21 June 2022
Ceased Ares Management, L.P. — Owns 75–100% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Park Leisure Group Limited This company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates22 January 2026
11 September 2025Other filing
11 September 2025Other filing
11 September 2025Accounts filing
11 September 2025Audit exemption subsidiary accounts3 March 2025
Show all recent filings

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