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Company profile

Charcoal Newco 1 Limited

UK company 06128686, incorporated on 26 February 2007.

Charcoal Newco 1 Limited is a UK company with status Active founded in 2007 based in London.

Company number
06128686
Incorporated
26 Feb 2007
Companies House status
Active

Company identity

Founded / incorporated
26 February 2007

Company number 06128686

Verify at Companies House
Legal name
CHARCOAL NEWCO 1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
ARBOR BUILDING, 16TH FLOOR
255 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 9AX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 65
1
Company Active LTD
Charcoal Newco 1 Limited
CRN 06128686
2
Direct controller Active PRIVATE-LIMITED-GUARANT-NSC
Charcoal CLG 1 Limited
CRN 06128422
3
Direct controller Active LTD
Merlin Entertainments Limited
CRN 08700412
4
Intermediate controller Active LTD
Motion Acquisition Limited
CRN 12024126
5
Intermediate controller Active LTD
Motion Midco Limited
CRN 12023992
6
Intermediate controller Active LTD
Motion Topco Limited
CRN 12023884
7
Ultimate controller Active LTD
Motion Jvco Limited
CRN 12057312

Company events

Reference milestones and recent Companies House filing stream events.

5 events
04 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Feb
2007

Incorporated

Inception

Company registered at Companies House