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CHARCOAL NEWCO 1 LIMITED

Active
06128686·incorporated 2007-02-26

CHARCOAL NEWCO 1 LIMITED is an active UK private limited company, incorporated on 26 February 2007 at Companies House (number 06128686; OpenRegistry canonical ID GB-06128686-charcoal-newco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-26
Registered Address
ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CHARCOAL NEWCO 1 LIMITED

Financials

Check financials of CHARCOAL NEWCO 1 LIMITED

Filings

Check filing history of CHARCOAL NEWCO 1 LIMITED

Accounts

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

Confirmation statement

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

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CHARCOAL NEWCO 1 LIMITED has 2 persons with significant control on file:

  • Merlin Entertainments Limited (United Kingdom reg. 08700412). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Charcoal Clg 1 Limited (United Kingdom reg. 06128422). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06128686.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.