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Companies House/Birmingham/Company profile

CUCKOO WHARF (MANAGEMENT) LIMITED

Active
02914889·incorporated 1994-03-30

CUCKOO WHARF (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 30 March 1994 at Companies House (number 02914889; OpenRegistry canonical ID GB-02914889-cuckoo-wharf-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-30
Registered Address
382 ASTON LANE, ASTON, BIRMINGHAM, B6 6QN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUCKOO WHARF (MANAGEMENT) LIMITED

Filings

Check filing history of CUCKOO WHARF (MANAGEMENT) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CUCKOO WHARF (MANAGEMENT) LIMITED has 2 persons with significant control on file:

  • Contracts Galleypearl Limited (England And Wales reg. 01824540). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Gordon Pountney born 1968 resident in England, British national. Notified 2023-12-07.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Gerald Edwin Pountney born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02914889.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.