G Park Enfield Limited

06404553

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 19/10/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 100 other boards

Mr Richard Douglas Allington

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 72 other boards

James Atkinson

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 61 other boards

Persons with Significant Control

Pearl Ocean Uk Midco Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

50, New Bond Street, London, W1S 1BJ

Notified 29/11/2018

Former PSCs

Brookfield Asset Management Inc

Ceased 20/12/2017

Gazeley Uk Limited

Ceased 29/11/2018

Pearl Income Holdings Uk Limited

Ceased 20/12/2017

Pearl Income Investments Uk Limited

Ceased 20/12/2017

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFIN

Created 19/11/2024Registered 26/11/2024

Charge

outstanding

CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 24/12/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 02/03/2016Registered 03/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIED (SECURITY AGENT)

Created 17/02/2015Registered 20/02/2015

Charge

satisfied

ECONOMIC ZONES WORLD FZE

Created 10/06/2013Registered 12/06/2013Satisfied 14/07/2015