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G PARK ENFIELD LIMITED

Active
06404553·incorporated 2007-10-19

G PARK ENFIELD LIMITED is an active UK private limited company, incorporated on 19 October 2007 at Companies House (number 06404553; OpenRegistry canonical ID GB-06404553-g-park-enfield-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-19
Registered Address
50 NEW BOND STREET, LONDON, W1S 1BJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of G PARK ENFIELD LIMITED

Filings

Check filing history of G PARK ENFIELD LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

G PARK ENFIELD LIMITED has 1 person with significant control on file:

  • Pearl Ocean Uk Midco Limited. Notified 2018-11-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Brookfield Asset Management Inc (Canada reg. 1644037). Notified 2016-04-06. Ceased 2017-12-20.
    • Has significant influence or control
  • Gazeley Uk Limited (United Kingdom reg. 02127157). Notified 2017-12-20. Ceased 2018-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pearl Income Holdings Uk Limited (United Kingdom reg. 11065839). Notified 2017-12-20. Ceased 2017-12-20.
    • Has significant influence or control
  • Pearl Income Investments Uk Limited (United Kingdom reg. 10988182). Notified 2017-12-20. Ceased 2017-12-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06404553.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.