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Park Modern 2 Limited

12226411

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 25/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 25/09/2019

Also on 538 other boards

Mr Arron Robert Taggart

director · Since 25/09/2019

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Timothy Luke Trott

director · Since 03/02/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 107 other boards

Mr Jean Alain Cheung Shan Yuen

director · Since 08/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Arron Robert Taggart

director · Since 25/09/2019

British · United Kingdom

Alter Domus (Uk) Limited

corporate secretary · Since 25/09/2019

Reg: 07562881

Also on 538 other boards

Timothy Luke Trott

director · Since 03/02/2020

British · United Kingdom

Jean Alain Cheung Shan Yuen

director · Since 08/01/2024

British · United Kingdom

Former

Spencer Alexander Wells

director · Resigned 30/11/2022

Matthew Leonard Molton

director · Resigned 05/01/2024

Persons with Significant Control

Park Modern 3 Limited

75–100% shares
75–100% votes

Reg: 12224092 · 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

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-07-23

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

post town → London
2026-07-23

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED
2026-07-23
officer appointed → CHEUNG SHAN YUEN, Jean Alain
2026-07-23
officer appointed → TAGGART, Arron Robert
2026-07-23
officer appointed → TROTT, Timothy Luke
2026-07-23