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MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

Active
05507318·incorporated 2005-07-13

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED is an active UK private limited company, incorporated on 13 July 2005 at Companies House (number 05507318; OpenRegistry canonical ID GB-05507318-merlin-entertainments-share-plan-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-13
Registered Address
ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

Filings

Check filing history of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED has 1 person with significant control on file:

  • Amy Bailey born 1986 resident in England, British national. Notified 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Anne-Francoise Nesmes born 1971 resident in England, French national. Notified 2016-08-01. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Varney born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Jane Rose born 1964 resident in England, British national. Notified 2022-11-21. Ceased 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED has previously traded as:

  • MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED (until 2010-10-29)
  • DE FACTO 1271 LIMITED (until 2010-10-28)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05507318.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.