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Companies House/London/Company profile

30 AUBERT PARK MANAGEMENT LIMITED

Active
04238297·incorporated 2001-06-20

30 AUBERT PARK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 20 June 2001 at Companies House (number 04238297; OpenRegistry canonical ID GB-04238297-30-aubert-park-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-20
Registered Address
SECOND FLOOR WEST, 47-50, MARGARET STREET, LONDON, W1W 8SB, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

30 AUBERT PARK MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Ms Helena Mary Cook born 1956 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lucy Hannah Shawdon born 1994 resident in England, British national. Notified 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jonathan Butler Lewin born 1973 resident in New Zealand, British national. Notified 2016-07-01. Ceased 2022-05-20.
    • Owns 25–50% of shares

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