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G Park Chatterley Valley Limited
08781678
active
Private Limited Company
england wales
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 19/11/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
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 04/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 72 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 Holdings Uk Limited
Ceased 20/12/2017
Pearl Income Investements Uk Limited
Ceased 20/12/2017
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 23/12/2013Registered 24/12/2013Satisfied 29/03/2017