Filing status
- Accounts due
- 22 January 2028
- Last accounts
- 23 April 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Center Parcs Finance Borrower Limited
- Incorporated
- 13 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- One Edison RiseNew OllertonNewarkNG22 9DP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
American
Born July 1978 (48)
Director · Appointed 12 December 2022
British
Born January 1970 (56)
Director · Appointed 31 December 2020
Italian
Born February 1988 (38)
Director · Appointed 11 May 2020
British
Born October 1977 (49)
Singh-Dehal, Rajbinder
Secretary · Appointed 13 December 2018
Director · Appointed 13 December 2018
British
Born August 1969 (57)
Officer history (4 former)
24 April 2023
14 April 2023
12 December 2022
22 April 2022
31 December 2020
31 December 2020
11 May 2020
11 May 2020
13 December 2018
13 December 2018
13 December 2018
13 December 2018
13 December 2018
13 December 2018
Appointed Singh-Dehal, Rajbinder as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11725901
Former controllers (2)
8 January 2019
Ceased Brookfield Asset Management Inc — Holds 75–100% of voting rights
13 December 2018
Ceased Bsrep II Center Parcs Jersey Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Center Parcs Finance Borrower Limited This company Owns 75–100% of shares
Center Parcs Finance Holdings 2 Limited Owns 75–100% of shares
Center Parcs (Holdings 1) Limited Owns 75–100% of shares
CP MGMT Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 23 April 2026 | ||
| 19 July 2026 | Accounts filing |
Some other companies at this address
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Stockport
Stokesley
London
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