Cranfield Technology Park Investments Limited

10754603

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

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 04/05/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Shane Edward Law

director · Since 08/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 37 other boards

Geraldine Schmit

director · Since 08/04/2022

DIRECTOR

BELGIAN · LUXEMBOURG · Age 56

Mr Daniel Isi Weisz

director · Since 08/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Broughton Secretaries Limited

secretary · Since 17/05/2022

OTHER

Also on 377 other boards

Persons with Significant Control

Patron Capital Advisers Llp

Significant control

2nd Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: Oc361119 · Companies House · Limited Liability Partnership

Notified 08/04/2022

Former PSCs

Aequitas Estates Limited

Ceased 04/05/2017

Sheikh Holdings Group (Investments) Limited

Ceased 08/04/2022

Charges3 outstanding

A registered charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (PREVIOUSLY SANNE GROUP (UK) LIMITED

Created 22/07/2026Registered 27/07/2026

Charge

outstanding

SANNE GROUP (UK) LIMITED

Created 13/07/2022Registered 15/07/2022

Charge

outstanding

SANNE GROUP (UK) LIMITED

Created 01/07/2022Registered 04/07/2022

Charge

satisfied

QIB (UK) PLC

Created 28/07/2017Registered 02/08/2017Satisfied 19/05/2022