G Park Crick Limited

06766802

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 05/12/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 05/12/2008

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Richard Douglas Allington

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 72 other boards

James Atkinson

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 61 other boards

Persons with Significant Control

Gazeley Uk Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 02127157 · Uk Companies House · Private Limited Company

Notified 20/12/2017

Former PSCs

Brookfield Asset Management Inc

Ceased 20/12/2017

Pearl Income Investments Uk Limited

Ceased 20/12/2017

Pearl Income Holdings Uk Limited

Ceased 20/12/2017

Charges0 outstanding

Charge

satisfied

ECONOMIC ZONES WORLD FZE

Created 10/06/2013Registered 12/06/2013Satisfied 31/10/2017

charge

satisfied

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 12/04/2010Registered 15/04/2010Satisfied 20/05/2013

charge

satisfied

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGMENT) LIMITED

Created 20/01/2010Registered 26/01/2010Satisfied 20/05/2013