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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: 26/06/2026

Due 10/07/2027

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

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
outstanding

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

Created 30/08/2017Registered 08/09/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13 Copthall Avenue
2026-06-08

3 COPTHALL AVENUE

post townLondon
2026-06-08

LONDON