Children'S Ark Partnerships Limited

04935262

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 16/10/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Jayne Cheadle

secretary · Since 22/04/2009

BRITISH · UNITED KINGDOM

Also on 37 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 52 other boards

Mr John Craig Dundas

director · Since 01/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 22 other boards

Mrs Samantha Bell

secretary · Since 09/10/2025

Mr John Philip George

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Mr David Wyn Davies

director · Since 01/10/2026

BRITISH · WALES

Former

Mrs Inci Parlak

director · Resigned 31/08/2026

Miss Antonia Maxine Lufkin

director · Resigned 01/10/2026

Mr Alexander Victor Thorne

director · Resigned 01/10/2026

Persons with Significant Control

Children's Ark Partnerships Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 4935157 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 17/10/2013Registered 24/10/2013

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 22/05/2013Registered 25/05/2013

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 10/06/2004Registered 18/06/2004