CENTER PARCS FINANCE HOLDINGS 2 LIMITED
ActiveCompany number 11725903
Newark, United Kingdom · Incorporated 13 December 2018
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Last updated on 9 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
CENTER PARCS FINANCE HOLDINGS 2 LIMITED is an active private limited company incorporated on 13 December 2018 and registered in England and Wales. Its registered office is at One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. The company’s principal activity is that of a holding company (SIC 64209).
It is a wholly owned subsidiary of Center Parcs Finance Borrower Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Colin Grant McKinlay (appointed 13 December 2018), Benedict Tobias Annable (appointed 11 May 2020) and James Bradley Hyler (appointed 24 April 2023).
The most recent accounts, prepared to 22 April 2025 on an audit-exempt subsidiary basis, were filed on 19 July 2026. The confirmation statement dated 21 February 2026 was filed on 25 February 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 9 September 2026- BSREP II Center Parcs Jersey Limited (50.0%)
- Center Parcs Finance Borrower Ltd (50.0%)
- BSREP II Center Parcs Jersey 2 Limited (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 2 | GBP | £2.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BSREP II Center Parcs Jersey 2 Limited | Ordinary | 0 | 0.00% | 0 | 0.00% |
| BSREP II Center Parcs Jersey Limited | Ordinary | 1 | 50.00% | 1 | 50.00% |
| Center Parcs Finance Borrower Ltd | Ordinary | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
6 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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