Park Modern 1 Limited

12224516

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

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

Alter Domus (Uk) Limited

secretary · Since 24/09/2019

Also on 538 other boards

Mr Arron Robert Taggart

director · Since 24/09/2019

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 8 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

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