CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02755487
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Third Floor 2 More London Riverside SE1 2DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (617) LIMITED	Oct 13, 1992	Oct 13, 1992

What are the latest accounts for CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Termination of appointment of Matthew Scott Loughlin as a director on Jun 12, 2026	1 pages	TM01

May 28, 2026	Full accounts made up to Sep 30, 2025	18 pages	AA

Apr 30, 2026	Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026	1 pages	TM01

Apr 30, 2026	Appointment of Oliver Mark Humphries as a director on Apr 30, 2026	2 pages	AP01

Oct 16, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

May 02, 2025	Full accounts made up to Sep 30, 2024	18 pages	AA

Jan 22, 2025	Change of details for Capella Uk Bidco 3 Limited as a person with significant control on Jul 18, 2024	2 pages	PSC05

Dec 10, 2024	Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU	1 pages	AD02

Oct 31, 2024	Confirmation statement made on Oct 13, 2024 with updates	4 pages	CS01

Jul 22, 2024	Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on Jul 22, 2024	1 pages	AD01

May 19, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Mar 04, 2024	Change of details for Capella Uk Bidco 3 Limited as a person with significant control on Feb 15, 2024	2 pages	PSC05

Oct 24, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Full accounts made up to Sep 30, 2022	17 pages	AA

Jan 23, 2023	Notification of Capella Uk Bidco 3 Limited as a person with significant control on Mar 23, 2021	2 pages	PSC02

Jan 23, 2023	Cessation of Capella Uk Bidco 3 Limited as a person with significant control on Jan 20, 2023	1 pages	PSC07

Jan 20, 2023	Notification of Capella Uk Bidco 3 Limited as a person with significant control on Jan 20, 2023	2 pages	PSC02

Jan 20, 2023	Withdrawal of a person with significant control statement on Jan 20, 2023	2 pages	PSC09

Jan 10, 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH	1 pages	AD03

Jan 10, 2023	Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH	1 pages	AD02

Oct 26, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Appointment of Mr Matthew Scott Loughlin as a director on Jul 28, 2022	2 pages	AP01

Aug 16, 2022	Termination of appointment of Dominic John Rowell as a director on Jul 28, 2022	1 pages	TM01

Aug 09, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

Feb 07, 2022	Termination of appointment of David Samuel Tymms as a director on Nov 26, 2021	1 pages	TM01

View All Filings

Who are the officers of CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMPHRIES, Oliver Mark 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Apr 30, 2026		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	England	British	1979-11	348048360001
SANGAR, Dushyant Singh 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Nov 26, 2021		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1982-1	286210520001
CILENTI, Salvatore Tano Cottons Cente Cottons Lane SE1 2QG London 7th Floor England	Jun 03, 2019	Jan 16, 2020	Secretary	Cottons Cente Cottons Lane SE1 2QG London 7th Floor England				259192460001
GILROY, Stephen Thomas Ravensworth 66 Meadowfield Road NE43 7PZ Stocksfield Northumberland	Mar 03, 1995	Jun 03, 2019	Secretary	Ravensworth 66 Meadowfield Road NE43 7PZ Stocksfield Northumberland		British		42689830002
GRAVES, Mark Arthur 12 Birchwood Dell Bessacarr DN4 6SY Doncaster South Yorkshire	Jan 20, 1993	Sep 10, 1993	Secretary	12 Birchwood Dell Bessacarr DN4 6SY Doncaster South Yorkshire		British		28801740001
MACKELLAR, Stuart Charles Edward Brambles Main Street Upper Poppleton YO26 6JR York North Yorkshire	Nov 05, 1993	Mar 03, 1995	Secretary	Brambles Main Street Upper Poppleton YO26 6JR York North Yorkshire		British		75422710001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Oct 13, 1992	Jan 20, 1993	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
ABBOTT, Matthew Rmt, Gosforth Park Avenue Gosforth NE12 8EG Newcastle Upon Tyne	Apr 13, 2017	Jul 09, 2018	Director	Rmt, Gosforth Park Avenue Gosforth NE12 8EG Newcastle Upon Tyne	England	British	1978-11	239933660001
AYLMER, Mark Cottons Lane SE1 2QG London 7th Floor, Cottons Centre England	Jul 09, 2018	Sep 23, 2020	Director	Cottons Lane SE1 2QG London 7th Floor, Cottons Centre England	England	British	1963-7	117130310001
BAGGETT, Ian Robert, Dr Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House, The Fleming England	Jun 01, 2016	Mar 23, 2021	Director	Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House, The Fleming England	United Kingdom	British	1972-12	127727710002
BLAZIC, Iliya William Rmt, Gosforth Park Avenue Gosforth NE12 8EG Newcastle Upon Tyne	Aug 04, 2017	Jan 16, 2020	Director	Rmt, Gosforth Park Avenue Gosforth NE12 8EG Newcastle Upon Tyne	United Kingdom	Australian	1968-12	187798270001
BLESSING, Peter Charles James Street W1U 1UZ London 46 United Kingdom	May 06, 2015	Jun 01, 2016	Director	James Street W1U 1UZ London 46 United Kingdom	Ireland	Irish	1954-10	197586410001
BOYLAN, Kevin Martin Gate End HA6 3QG Northwood The Laurels Middlesex England	Jun 20, 2012	Sep 07, 2015	Director	Gate End HA6 3QG Northwood The Laurels Middlesex England	England	British	1970-11	84690510003
CRUMP, David William Cottons Lane SE1 2QG London 7th Floor, Cottons Centre England	Sep 23, 2020	Nov 26, 2021	Director	Cottons Lane SE1 2QG London 7th Floor, Cottons Centre England	England	British	1960-12	213170570001
DENT, Graham Thomas 12 Aysgarth Court Sutton Common Road SM1 3HL Sutton Surrey	Mar 03, 1995	Sep 16, 2002	Director	12 Aysgarth Court Sutton Common Road SM1 3HL Sutton Surrey		British	1955-1	42398630001
DONNELLY, Bernard Burnaby Mill Greystokes County Wicklow 24 Ireland	Dec 20, 2004	Oct 09, 2015	Director	Burnaby Mill Greystokes County Wicklow 24 Ireland	United Kingdom	Irish	1953-8	62434890003
DOYLE, Stephen Gerard 23 Castleview Avenue Stanley Green PA2 8EE Paisley Renfrewshire	Dec 20, 2004	Dec 15, 2005	Director	23 Castleview Avenue Stanley Green PA2 8EE Paisley Renfrewshire	Uk	British	1960-8	60608540002
GILROY, Stephen Thomas 180 New Ridley Road NE43 7EL Stocksfield Northumberland	Mar 03, 1995	Oct 13, 1995	Director	180 New Ridley Road NE43 7EL Stocksfield Northumberland		British	1956-2	42689830001
GRAVES, Mark Arthur 12 Birchwood Dell Bessacarr DN4 6SY Doncaster South Yorkshire	Jan 20, 1993	Sep 10, 1993	Director	12 Birchwood Dell Bessacarr DN4 6SY Doncaster South Yorkshire		British	1957-3	28801740001
GRIFFITHS, Stephen Hall Road CM0 7JF Asheldham 2 Hall Cottages Essex	Sep 25, 2000	Jan 06, 2003	Director	Hall Road CM0 7JF Asheldham 2 Hall Cottages Essex	United Kingdom	British	1963-1	131580980001
HERRINGTON, Clive James Rmt, Gosforth Park Avenue Gosforth NE12 8EG Newcastle Upon Tyne	Sep 08, 2011	Mar 23, 2021	Director	Rmt, Gosforth Park Avenue Gosforth NE12 8EG Newcastle Upon Tyne	England	British	1954-2	77498580001
JEHAN, Terence Ahier Le Cerisher Rue De La Ville Bree St Martin TE3 6AD Jersey Channel Islands	Feb 21, 2003	May 27, 2010	Director	Le Cerisher Rue De La Ville Bree St Martin TE3 6AD Jersey Channel Islands	Great Britain	British	1952-2	88405570001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Mar 03, 1995	May 11, 2001	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
KEWLEY, Joseph Erving 36 Foley Road Claygate KT10 0ND Esher Surrey	Jun 10, 1996	Feb 16, 1999	Director	36 Foley Road Claygate KT10 0ND Esher Surrey		British	1948-5	26238770001
LOUGHLIN, Matthew Scott 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Jul 28, 2022	Jun 12, 2026	Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1969-8	299051300001
MOON, Alexandra Jayne Cottons Centre Cottons Lane SE1 2QG London C/O Iq Student Accommodation, 7th Floor England	Nov 07, 2018	Jan 16, 2020	Director	Cottons Centre Cottons Lane SE1 2QG London C/O Iq Student Accommodation, 7th Floor England	England	British	1975-6	253306950001
MOORE, Michael Joseph Throstle Nest Hollins Lane Hampsthwaite HG3 2HW Harrogate North Yorkshire	Nov 05, 1993	Mar 03, 1995	Director	Throstle Nest Hollins Lane Hampsthwaite HG3 2HW Harrogate North Yorkshire		British	1941-11	27903210002
MORTIMER, James Neil 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Nov 26, 2021	Apr 30, 2026	Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1979-5	280627890001
RAMSEY, Iain Gordon 11 Quayside Walk Marchwood SO40 4AH Southampton	Mar 31, 1993	Mar 03, 1995	Director	11 Quayside Walk Marchwood SO40 4AH Southampton		British	1946-4	116338380001
RATTIGAN, Mark Andrew Rmt, Gosforth Park Avenue Gosforth NE12 8EG Newcastle Upon Tyne	Sep 07, 2015	Aug 07, 2017	Director	Rmt, Gosforth Park Avenue Gosforth NE12 8EG Newcastle Upon Tyne	England	British	1962-3	97088650002
ROBINSON, Kevin Joseph 3 Valley Gardens Monkseaton NE25 9AP Whitley Bay Tyne & Wear	Sep 30, 1997	Dec 31, 2006	Director	3 Valley Gardens Monkseaton NE25 9AP Whitley Bay Tyne & Wear		British	1949-3	78824050001
ROSS, Peter Roderick Stewart St Vincent Street G2 5EA Glasgow 123 Lanarkshire Scotland	Sep 13, 2011	Dec 16, 2011	Director	St Vincent Street G2 5EA Glasgow 123 Lanarkshire Scotland	Scotland	British	1962-12	62742790001
ROWELL, Dominic John Cottons Centre Cottons Lane SE1 2QG London 7th Floor England	Nov 26, 2021	Jul 28, 2022	Director	Cottons Centre Cottons Lane SE1 2QG London 7th Floor England	England	British	1972-8	286210130001
SHIELD, Michael Norfolk Lodge Penistone Road S35 8QH Grenoside South Yorkshire	Jan 20, 1993	Sep 25, 1993	Director	Norfolk Lodge Penistone Road S35 8QH Grenoside South Yorkshire	England	British	1947-10	7346230001
TIPLADY, Gillian Woodside Ponteland NE20 9JB Newcastle Upon Tyne 76 Tyne And Wear England	Jun 16, 2009	May 11, 2011	Director	Woodside Ponteland NE20 9JB Newcastle Upon Tyne 76 Tyne And Wear England	United Kingdom	British	1965-9	128705750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capella Uk Bidco 3 Limited

Jan 20, 2023

Cottons Lane

SE1 2QG London

7th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	12469191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Capella Uk Bidco 3 Limited

Mar 23, 2021

2 More London Riverside

SE1 2DB London

Third Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	12469191

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 2016	Jan 20, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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