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Company03671332Liquidation

Tussauds Group (UK) Pension Plan Trustee Limited

Private limited company, incorporated 20 November 1998, London

Summary

Company nameTussauds Group (UK) Pension Plan Trustee Limited
Company statusLiquidation
Company number03671332
Incorporation date20 November 1998 (27 years, 11 months ago)
Dissolution date—
CategoryPrivate Limited Company with Share Capital
Previous names—
Current directorsAmy Bailey and Natasha Breeze
Business industryAdministrative and Support Service Activities
Business activityOther Business Support Service Activities N.E.C.
Latest accounts31 December 2024 (1 year, 10 months ago)
Next accounts due30 September 2026 (overdue)
Accounts categorySmall
Accounts year end31 December
Latest return20 November 2025 (11 months, 2 weeks ago)
Next return due4 December 2026 (4 weeks from now)

Financials

via FinUK on Raq.com
TurnoverLocked
Net assetsLocked
Current liabilitiesLocked
Cash at bankLocked
EmployeesLocked
Gross profitLocked

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Contact

Registered address6th Floor
9 Appold Street
London
EC2A 2AP
Shared address This company shares its address with over 600 other companies
ConstituencyHackney South and Shoreditch
RegionLondon
CountyGreater London
Built up areaGreater London

Accounts & returns

Accounts year end31 December
CategorySmall
Latest accounts31 December 2024 (1 year, 10 months ago)
Next accounts due30 September 2026 (overdue)
Latest return20 November 2025 (11 months, 2 weeks ago)
Next return due4 December 2026 (4 weeks from now)

Director overview

Current

3

Retired

33

Closed

—

Classification

SIC industryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event history

30 October 2026Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 25 October 2024
8 October 2026Resolutions
  • Special resolution to wind up on 25 September 2026
8 October 2026Registered office address changed from Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX England to 6th Floor 9 Appold Street London EC2A 2AP on 8 October 2026
8 October 2026Declaration of solvency
8 October 2026Appointment of a voluntary liquidator

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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