Cherry Park Rentco Limited

11905547

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

4TH FLOOR, LONDON, W12 7SL

Incorporated 26/03/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Edward Dubois-Phillips

director · Since 09/05/2019

PRESIDENT, INTERNATIONAL REAL ESTATE

CANADIAN · CANADA · Age 60

Also on 16 other boards

Mr Jay Junway Kwan

director · Since 09/05/2019

INVESTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 16 other boards

Francisco Barbosa Varandas Fernandes

director · Since 20/11/2024

INVESTMENT MANAGER

PORTUGUESE · UNITED KINGDOM · Age 35

Also on 1 other board

Vincent Paul Rene Jean-Pierre

director · Since 12/12/2025

FRENCH · ENGLAND · Age 45

Also on 28 other boards

Ldc Nominee Secretary Limited

corporate secretary · Since 31/07/2026

Former

Janice Andrea Archer

secretary · Resigned 31/07/2026

Persons with Significant Control

Cherry Park Property General Partner Limited

75–100% shares

75–100% votes

4th Floor, 1 Ariel Way, London, W12 7SL

Reg: 11885139 · United Kingdom · Private Limited

Notified 26/03/2019