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CYAN PARK MANAGEMENT COMPANY LIMITED

Active
05903626·incorporated 2006-08-11

CYAN PARK MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 11 August 2006 at Companies House (number 05903626; OpenRegistry canonical ID GB-05903626-cyan-park-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-11
Registered Address
72 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CYAN PARK MANAGEMENT COMPANY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

CYAN PARK MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Tritax Big Box Reit Plc (United Kingdom reg. 08215888). Notified 2025-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • J.P. Morgan Europe Limited (England And Wales reg. 00938937). Notified 2017-07-13. Ceased 2023-04-04.
    • Owns 50–75% of shares
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2023-04-04. Ceased 2025-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-06-03. Ceased 2017-07-13.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05903626.

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