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CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranfield Technology Park Investments Limited. The company was founded 8 years ago and was given the registration number 10754603. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Metropolitan House, Darkes Lane, Potters Bar, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED
Company Number:10754603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary17 May 2022Active
One, Vine Street, London, England, W1J 0AH

Director08 April 2022Active
6, Avenue Pasteur, L-2310, Luxembourg,

Director08 April 2022Active
One, Vine Street, London, England, W1J 0AH

Director08 April 2022Active
7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director22 June 2017Active
35 Astons Road, Northwood, United Kingdom, HA6 2LB

Director04 May 2017Active
7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director04 May 2017Active
7th Floor, Metropolitan House 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director04 May 2017Active

People with Significant Control

Patron Capital Advisers Llp
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:2nd Floor, 33 Glasshouse Street, London, England, W1B 5DG
Nature of control:
  • Significant influence or control
Sheikh Holdings Group (Investments) Limited
Notified on:04 May 2017
Status:Active
Country of residence:England
Address:7th Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Aequitas Estates Limited
Notified on:04 May 2017
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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