OpenRegistry
Companies House/London/Company profile

KYRE PARK LIMITED

Active
03737855·incorporated 1999-03-22

KYRE PARK LIMITED is an active UK private limited company, incorporated on 22 March 1999 at Companies House (number 03737855; OpenRegistry canonical ID GB-03737855-kyre-park-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-22
Registered Address
1 MONTPELIER STREET, LONDON, SW7 1EX
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

KYRE PARK LIMITED has 1 person with significant control on file:

  • Ms Kendal Tzaraine Gwyn Jones born 1971 resident in England, British national. Notified 2020-07-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Timothy Gwyn-Jones born 1938 resident in United Kingdom, British national. Notified 2017-12-20. Ceased 2020-04-08.
    • Owns 25–50% of shares
  • Boldhurst Properties Ltd (England reg. 02357037). Notified 2016-04-06. Ceased 2017-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Timothy Gwyn-Jones born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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