ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tussauds Group (UK) Pension Plan Trustee Limited

Tussauds Group (UK) Pension Plan Trustee Limited is an active company incorporated on 20 November 1998 with the registered office located in London, Greater London. Tussauds Group (UK) Pension Plan Trustee Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671332
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 276 days
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Deputy Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • Wax Figure Production Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1969
Director • New Business Strategy Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Merlin Entertainments Group Holdings Limited
Peter Wrankmore and Fiona Jane Rose are mutual people.
Active
Charcoal Newco 1a Limited
Peter Wrankmore and Fiona Jane Rose are mutual people.
Active
Merlin UK Finco 1 Limited
Peter Wrankmore and Fiona Jane Rose are mutual people.
Active
Merlin UK Finco 2 Limited
Peter Wrankmore and Fiona Jane Rose are mutual people.
Active
The London Planetarium Company Limited
Fiona Jane Rose is a mutual person.
Active
British Airways Pension Trustees Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Fyffes Group Nominee Holdings Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Evonik Pension Scheme Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £4.91K (-98%)
Total Liabilities
£0
Decreased by £4.91K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 98.01% (-100%)
Latest Activity
Peter Wrankmore Resigned
6 Months Ago on 6 Mar 2025
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
11 Months Ago on 12 Sep 2024
Mrs Fiona Jane Rose Appointed
1 Year 2 Months Ago on 8 Jul 2024
Peter Wrankmore Appointed
1 Year 2 Months Ago on 2 Jul 2024
Duncan James Campbell Resigned
1 Year 2 Months Ago on 2 Jul 2024
Get Credit Report
Discover Tussauds Group (UK) Pension Plan Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Peter Wrankmore as a director on 6 March 2025
Submitted on 19 Mar 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mrs Fiona Jane Rose as a director on 8 July 2024
Submitted on 9 Jul 2024
Appointment of Peter Wrankmore as a director on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Duncan James Campbell as a director on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year