EASTBURY PARK (HOLDINGS) LIMITED

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

This company is commonly known as Eastbury Park (holdings) Limited. The company was founded 19 years ago and was given the registration number 05839839. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EASTBURY PARK (HOLDINGS) LIMITED
Company Number	:	05839839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, England, BR8 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	28 July 2017	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	01 August 2019	Active
8, White Oak Square, Swanley, Kent, United Kingdom, BR8 7AG	Director	11 March 2024	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	15 June 2020	Active
4 Elm Tree Avenue, Esher, KT10 8JG	Secretary	07 June 2006	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Secretary	07 June 2006	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Secretary	28 September 2007	Active
57, Station Road, Albrighton, WV7 3DG	Director	28 November 2006	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	07 June 2006	Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL	Director	15 July 2022	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	02 January 2017	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	07 June 2006	Active
5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF	Director	07 June 2006	Active
9 Manor Close, Hinstock, Market Drayton, TF9 2TZ	Director	07 June 2006	Active
Highfield Farm, Cottage, Striple Lane, Hartwith, United Kingdom, HG3 3HA	Director	27 September 2011	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	08 February 2013	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	28 September 2012	Active
Silent Springs, Hayes Lane, Wokingham, RG41 4TA	Director	21 February 2008	Active
56 West Holmes Place, Broxburn, EH52 5NJ	Director	07 June 2006	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	01 August 2019	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	08 February 2013	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	24 February 2008	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	18 November 2010	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	08 February 2013	Active

People with Significant Control

Infrared Infrastructure Yield Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 7 One, Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 7 One, Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EASTBURY PARK (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement