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ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

Active
06096759·incorporated 2007-02-12

ST JOHN'S PARK MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 12 February 2007 at Companies House (number 06096759; OpenRegistry canonical ID GB-06096759-st-john-s-park-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-12
Registered Address
3-5 RATHBONE PLACE, 4TH FLOOR, LONDON, W1T 1HJ, ENGLAND
SIC
74990 — Non-trading company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

ST JOHN'S PARK MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • He2 N2 Huntingdon 1 Limited (England And Wales reg. 13546157). Notified 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • He2 N1 Huntingdon 1 Limited (England And Wales reg. 13546144). Notified 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Webb Investments Ltd (England And Wales reg. 00426752). Notified 2020-05-05. Ceased 2021-02-22.
    • Owns 25–50% of shares
  • Aquila Investments Limited (England And Wales reg. 02573758). Notified 2016-04-06. Ceased 2021-09-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sunny Day Trading (England And Wales reg. 3818536). Notified 2017-10-25. Ceased 2021-02-22.
    • Owns 25–50% of shares
  • Ceo Raymond Jones Harbert born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-12. Ceased 2018-01-13.

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