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Park Modern 1 Limited

12224516

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 24/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Arron Robert Taggart

director · Since 24/09/2019

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Alter Domus (Uk) Limited

secretary · Since 24/09/2019

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 03/02/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr Jean Alain Cheung Shan Yuen

director · Since 08/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 24/09/2019

Reg: 07562881

Also on 538 other boards

Arron Robert Taggart

director · Since 24/09/2019

British · United Kingdom · Age 54

Timothy Luke Trott

director · Since 03/02/2020

British · United Kingdom · Age 45

Jean Alain Cheung Shan Yuen

director · Since 08/01/2024

British · United Kingdom · Age 51

Former

Spencer Alexander Wells

director · Resigned 30/11/2022

Matthew Leonard Molton

director · Resigned 05/01/2024

Persons with Significant Control

Park Modern 2 Limited

75–100% shares
75–100% votes

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 12226411 · Companies House · Limited By Shares

Notified 18/10/2019

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/04/2022Registered 04/05/2022Satisfied 04/06/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/04/2022Registered 04/05/2022Satisfied 04/06/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-07-23

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedALTER DOMUS (UK) LIMITED
2026-07-23
officer appointedCHEUNG SHAN YUEN, Jean Alain
2026-07-23
officer appointedTAGGART, Arron Robert
2026-07-23
officer appointedTROTT, Timothy Luke
2026-07-23