Filing status
- Accounts due
- 22 January 2027
- Last accounts
- 24 April 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Center Parcs (Group Holdings) Ltd
- Incorporated
- 13 December 2018 (7 years)
- Previously known as
- Center Parcs Finance Holdings 1 Limited (until 15 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Brookfield Corporation
- Accounts type
- Group
- 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
Brookfield Corporation
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 1644037
Former controllers (3)
9 December 2022
Ceased Center Parcs Finance Borrower Ltd — Owns 75–100% of shares
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 (Group Holdings) Ltd This company
Center Parcs Finance Borrower Limited 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 | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 31 October 2025 | Group of companies' accounts | 24 April 2025 | ||
| 5 August 2025 | Second filing of Confirmation Statement | 11 January 2023 | ||
| 24 April 2025 | Second filing of Confirmation Statement | 11 January 2023 | ||
| 21 February 2025 | Confirmation statement with no updates | 21 February 2025 |
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