MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
Company details
- Registered name
- MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
- Company number
- 05507318
- Registered office
- ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2005
- Status
- Active
- Age
- 21 years
- Previous names
- MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED (to 29 Oct 2010) · DE FACTO 1271 LIMITED (to 29 Oct 2010)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/01/2025 | Person with significant control ceased | Mrs Fiona Jane Rose | — |
| 14/01/2025 | Person with significant control added | — | Amy Bailey |
| 21/11/2022 | Person with significant control ceased | Mr Nicholas John Varney | — |
| 21/11/2022 | Person with significant control added | — | Mrs Fiona Jane Rose |
| 30/06/2020 | Person with significant control ceased | Mrs Anne-Francoise Nesmes | — |
| 01/08/2016 | Person with significant control added | — | Mrs Anne-Francoise Nesmes |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas John Varney |
| 29/10/2010 | Registered name changed | DE FACTO 1271 LIMITED | MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED |
| 29/10/2010 | Registered name changed | MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED | MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED |
Documents for MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318)
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED is a private limited company incorporated on 13 July 2005 and registered in the United Kingdom under company number 05507318. Its registered office is at ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 28 December 2024. , and the person with significant control is Amy Bailey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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