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Companies House/London/Company profile

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Active
02451879·incorporated 1989-12-12

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 December 1989 at Companies House (number 02451879; OpenRegistry canonical ID GB-02451879-uxbridge-business-park-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-12
Registered Address
C/O MAYFIELD ASSET AND PROPERTY MANAGEMENT LIMIT SECOND FLOOR, 6 PRINCES STREET, LONDON, W1B 2LG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Threadneedle Asset Management Holdings Limited (United Kingdom reg. 03554212). Notified 2018-02-05. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Threadneedle Portfolio Services Limited (United Kingdom reg. 00285988). Notified 2018-02-05. Ceased 2022-07-29.
    • Significant Influence Or Control As Trust
  • Bnp Paribas S.A. (France reg. Fr0000131104). Notified 2018-02-05. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Otter Estates Ltd (England reg. 11976367). Notified 2021-10-20. Ceased 2025-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-12. Ceased 2018-02-05.
  • (unnamed). Notified 2022-08-16. Ceased 2022-08-16.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: