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Sunflower Industrial Parks Limited

04467037

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 Copthall Avenue, London, EC2R 7BH
Incorporated 21/06/2002

Previously known as

Dunedin Industrial Parks Limited · until 15/09/2017
Hansteen Industrial Parks Limited · until 03/11/2014
Spencer Business Parks Limited · until 06/01/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Daniel George Roberts

director · Since 31/01/2023

British · England · Age 45

Graeme Carrigan Stewart

director · Since 23/05/2024

British · United Kingdom · Age 46

Christopher Alan Watkins

director · Since 23/05/2024

British · United Kingdom · Age 46

Andrew Richard Jones

director · Since 01/01/2025

British · England · Age 45

Former

Corporate Administration Services Limited

corporate director · Resigned 21/06/2002

Corporate Administration Secretaries Limited

corporate secretary · Resigned 21/06/2002

Kathryn Michelle Spencer

secretary · Resigned 09/06/2003

Gwynne Patrick Furlong

director · Resigned 22/07/2003

Frederick Findlay Wilson

secretary · Resigned 05/12/2005

Frederick Findlay Wilson

director · Resigned 21/12/2005

Jayne Elizabeth Silcock

director · Resigned 08/04/2008

Christopher David Learmont Hughes

director · Resigned 30/06/2009

Katherine Michelle Spencer

director · Resigned 13/09/2010

James Dennis Spencer

director · Resigned 21/09/2010

Merriel Anne Johnson

director · Resigned 21/12/2011

Philip Duckett

secretary · Resigned 21/12/2011

Philip Duckett

director · Resigned 21/12/2011

Andrew James Mcfarlane

director · Resigned 21/12/2011

Sarah Michaella Hornbuckle

secretary · Resigned 31/10/2014

Derek Kevin Heathwood

director · Resigned 31/10/2014

Morgan Lewis Jones

director · Resigned 31/10/2014

Richard Phillip Lowes

director · Resigned 31/10/2014

Janine Anne Mcdonald

director · Resigned 31/10/2014

Mark Douglas Ovens

director · Resigned 31/10/2014

Ian Richard Watson

director · Resigned 31/10/2014

James Mark Havery

director · Resigned 31/10/2014

James Charles Richard De Lusignan

director · Resigned 05/02/2015

Samuel Andrew Walker

director · Resigned 14/10/2015

Michael Daniel Marks

director · Resigned 30/08/2017

Adam Isaacs

director · Resigned 30/08/2017

Daniel Christopher Vijselaar

director · Resigned 11/12/2017

Maurice Alexander Kalsbeek

director · Resigned 04/04/2018

Annick Agnes Bredero

director · Resigned 13/12/2018

Melissa Gabrielle Bourgeois

director · Resigned 29/01/2020

Amy Nicole Lejune

director · Resigned 17/07/2020

Michelle O'Flaherty

director · Resigned 17/09/2020

Intertrust (Uk) Limited

corporate secretary · Resigned 01/01/2023

Daniel Marc Richard Jaffe

director · Resigned 31/01/2023

Simon Jeffrey Payne

secretary · Resigned 12/05/2024

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10154

Notified 30/08/2017

Former PSCs

Mr Marvin Rice

Ceased 30/08/2017

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/08/2019Registered 19/08/2019
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT)

Created 30/08/2017Registered 08/09/2017
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT

Created 07/09/2017Registered 08/09/2017Satisfied 26/07/2019
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT AND SECURED PARTY)

Created 30/08/2017Registered 08/09/2017
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT

Created 30/08/2017Registered 01/09/2017Satisfied 26/07/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/06/2015Registered 10/06/2015Satisfied 05/09/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/05/2015Registered 03/06/2015Satisfied 05/09/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/05/2015Registered 03/06/2015Satisfied 31/01/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 06/11/2014Registered 12/11/2014Satisfied 04/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2014Registered 11/11/2014Satisfied 04/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/10/2014Registered 08/11/2014Satisfied 04/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 23/12/2011Registered 24/12/2011Satisfied 10/11/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/12/2011Registered 24/12/2011Satisfied 10/11/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE) (THE 'SECURITY AGENT')

Created 17/06/2011Registered 23/06/2011Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 10/06/2011Registered 23/06/2011Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/07/2009Registered 22/07/2009Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/12/2008Registered 11/12/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2008Registered 30/09/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2008Registered 25/09/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2008Registered 25/09/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2008Registered 25/09/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2008Registered 25/09/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2008Registered 25/09/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2008Registered 24/09/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 10/09/2008Registered 13/09/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/06/2008Registered 18/07/2008Satisfied 01/04/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/06/2008Registered 18/07/2008Satisfied 01/04/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/04/2008Registered 20/05/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/04/2008Registered 22/04/2008Satisfied 01/04/2011
charge
satisfied

BANK OF SCOTLAND

Created 11/04/2008Registered 19/04/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 10/04/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/03/2008Registered 18/03/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/03/2008Registered 18/03/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/01/2008Registered 08/02/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/01/2008Registered 01/02/2008Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/11/2007Registered 05/12/2007Satisfied 22/12/2011
charge
satisfied

A & M INSULATIONS LIMITED

Created 16/11/2007Registered 30/11/2007Satisfied 26/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2007Registered 12/07/2007Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/2007Registered 30/03/2007Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/2007Registered 20/03/2007Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 07/03/2007Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 07/03/2007Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 07/03/2007Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2007Registered 27/01/2007Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2006Registered 13/11/2006Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/2005Registered 06/05/2005Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2005Registered 12/04/2005Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2005Registered 09/04/2005Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2005Registered 03/02/2005Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2005Registered 26/01/2005Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2005Registered 26/01/2005Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2004Registered 28/04/2004Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/2003Registered 08/04/2003Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2002Registered 12/10/2002Satisfied 22/12/2011

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 3 Copthall Avenue
2026-06-08

3 COPTHALL AVENUE

post town → London
2026-06-08

LONDON

officer appointed → JONES, Andrew Richard
2026-06-08
officer appointed → ROBERTS, Daniel George
2026-06-08
officer appointed → STEWART, Graeme Carrigan
2026-06-08
officer appointed → WATKINS, Christopher Alan
2026-06-08