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Park 32 Management Company Limited

12280989

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

10th Floor, 110 Cannon Street, London, EC4N 6EU
Incorporated 24/10/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 30/04/2024

Also on 268 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 31/12/2025

BRITISH · ENGLAND · Age 31

Also on 36 other boards

Holly Jean Bratby Mozley

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 31

Mr Andrew Francis Mcnulty

director · Since 02/07/2026

BRITISH · UNITED KINGDOM · Age 48

Mourant Governance Services (Uk) Limited

corporate secretary · Since 30/04/2024

Reg: 11552614

Also on 268 other boards

Matthew Tadeusz Kulecki Kaye

director · Since 31/12/2025

British · United Kingdom · Age 31

Holly Jean Bratby Mozley

director · Since 31/12/2025

British · United Kingdom · Age 31

Andrew Francis Mcnulty

director · Since 02/07/2026

British · United Kingdom · Age 48

Former

Tracy Ann Sormus

secretary · Resigned 04/11/2020

Andrew Mark Foggitt

director · Resigned 04/11/2020

George Barry Gregory

director · Resigned 04/11/2020

Frank Daniel Hawkins

secretary · Resigned 26/05/2022

Stephen Mark Eppleston

director · Resigned 26/05/2022

Frank Daniel Hawkins

director · Resigned 26/05/2022

Padmini Singla

director · Resigned 01/05/2024

Robert Scott Ferguson

director · Resigned 30/09/2024

Christopher John Taylor

director · Resigned 31/12/2025

Gareth Colin Evans

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Gregory Projects (Pontefract) Limited

Ceased 26/05/2022

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 10th Floor, 110 Cannon Street
2026-08-22

10TH FLOOR,

post town → London
2026-08-22

LONDON

officer appointed → MOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-08-22
officer appointed → KAYE, Matthew Tadeusz Kulecki
2026-08-22
officer appointed → MCNULTY, Andrew Francis
2026-08-22
officer appointed → MOZLEY, Holly Jean Bratby
2026-08-22