GREGORY PARK HOLDING LIMITED

GREGORY PARK HOLDING LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	GREGORY PARK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05124555
Jurisdiction	England/Wales
Date of Creation	May 11, 2004

Summary

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

What is the purpose of GREGORY PARK HOLDING LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GREGORY PARK HOLDING LIMITED located?

Registered Office Address	Connect House 133-137 Alexandra Road SW19 7JY London England
Undeliverable Registered Office Address	No

What were the previous names of GREGORY PARK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	May 11, 2004	May 11, 2004

What are the latest accounts for GREGORY PARK HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREGORY PARK HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for GREGORY PARK HOLDING LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2025

Full accounts made up to Dec 31, 2024

AA

May 13, 2025

Confirmation statement made on May 11, 2025 with updates

CS01

Jan 21, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 07, 2025

Statement of capital following an allotment of shares on Dec 30, 2024

Capital: GBP 7,167,210

SH01

Sep 03, 2024

Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 23, 2024

CH01

Jul 12, 2024

Full accounts made up to Dec 31, 2023

AA

May 30, 2024

Director's details changed for Mrs Nevine Nabil Al-Manni on May 24, 2024

CH01

May 14, 2024

Confirmation statement made on May 11, 2024 with no updates

CS01

Apr 05, 2024

Appointment of Mr Gavin Frederick Mark Stebbing as a director on Apr 01, 2024

AP01

Apr 03, 2024

Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 31, 2024

TM01

Apr 03, 2024

Appointment of Mrs Wendy Jane Patterson as a director on Apr 01, 2024

AP01

Apr 03, 2024

Termination of appointment of Neil David Townson as a director on Mar 31, 2024

TM01

Apr 03, 2024

Appointment of Mr Paul Justin Windsor as a director on Apr 01, 2024

AP01

Apr 03, 2024

Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 03, 2024

AD01

Mar 08, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Receipt and review of documents, agreement to resolutions 30/01/2024	RES13

Oct 05, 2023

Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023

TM01

Sep 25, 2023

Termination of appointment of Carol Ann Rotsey as a director on Sep 15, 2023

TM01

Sep 25, 2023

Appointment of Mr Bruno Chibuzo Obasi as a director on Sep 15, 2023

AP01

Aug 10, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 03, 2023

Change of details for Chalky Lane Limited as a person with significant control on Jul 10, 2023

PSC05

Aug 01, 2023

Notification of Chalky Lane Limited as a person with significant control on Jul 10, 2023

PSC02

Aug 01, 2023

Withdrawal of a person with significant control statement on Aug 01, 2023

PSC09

May 16, 2023

Confirmation statement made on May 11, 2023 with no updates

CS01

Jun 10, 2022

Full accounts made up to Dec 31, 2021

AA

May 12, 2022

Confirmation statement made on May 11, 2022 with no updates

CS01

View All Filings

Who are the officers of GREGORY PARK HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPRING BOARD LIMITED

Jul 13, 2020

Secretary

Broad Street

St. Helier

JE2 3RR Jersey

17

Jersey

Legal Form	REGISTERED PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (JERSEY) LAW 1991
Registration Number	131541

272019760001

AL-MANNI, Nevine Nabil

Jul 13, 2020

Director

133-137 Alexandra Road

SW19 7JY London

Connect House

England

Jersey

British

1979-12

Director

271995850003

Apr 12, 2021

Director

133-137 Alexandra Road

SW19 7JY London

Connect House

England

Jersey

British

1967-8

Director

233850040001

PATTERSON, Wendy Jane

Apr 01, 2024

Director

133-137 Alexandra Road

SW19 7JY London

Connect House

England

United Kingdom

British

1969-5

Chartered Accountant

142327320002

STEBBING, Gavin Frederick Mark

Apr 01, 2024

Director

133-137 Alexandra Road

SW19 7JY London

Connect House

England

England

British

1961-5

Chartered Accountant

3413330003

WINDSOR, Paul Justin

Apr 01, 2024

Director

133-137 Alexandra Road

SW19 7JY London

Connect House

England

England

British

1957-9

Chartered Accountant

321320830001

WARDALE, Terence Alan Evan Wynne

Jun 07, 2004

Jan 31, 2008

Secretary

Flat 8 Craven Lodge

15-17 Craven Hill

W2 3ER London

British

Business Consultant

21284420001

CRESTBRIDGE UK LIMITED

Aug 31, 2017

Jul 13, 2020

Secretary

Sackville Street

W1S 3DG London

8

England

Identification Type	European Economic Area
Registration Number	09822915

209231430001

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Jan 31, 2008

Aug 31, 2017

Secretary

Great St. Helen's

EC3A 6AP London

35

England

Identification Type	European Economic Area
Registration Number	04723839

121915660005

May 11, 2004

Jun 07, 2004

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900024810001

ABU-RUMMAN, Mohammed

Jan 31, 2008

Dec 31, 2012

Director

c/o C/O Ogier

Lothbury

EC2R 7HF London

41

England

Kingdom Of Bahrain

Bahraini

1972-3

Legal Counsel

149505330007

AHMED, Raja Ali Mohamed, Dr

Dec 31, 2012

Oct 12, 2015

Director

Floor

11 Old Jewry

EC2R 8DU London

6th

England

Bahrain

Bahraini

1967-1

Company Director

174818370001

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf

Apr 13, 2015

Oct 12, 2015

Director

Floor

11 Old Jewry

EC2R 8DU London

6th

Bahrain

Bahraini

1978-5

Asset Management

196862900001

AL-SAIE, Hisham Saleh Ahmed

Jan 31, 2008

Dec 31, 2012

Director

c/o C/O Ogier

Lothbury

EC2R 7HF London

41

England

Kingdom Of Bahrain

Bahraini

1975-6

Executive Director

125906020011

BLACKALL, Roger Nicholas

Mar 05, 2009

Oct 12, 2015

Director

Floor

Old Jewry

EC2R 8DU London

6th

England

Bahrain

American

1967-2

Director

135281910002

BUCHLER, David Julian

Jun 07, 2004

Jan 31, 2008

Director

52 Bryanston Court

George Street

W1H 7HB London

United Kingdom

British

1951-12

Business Consultant

77441110005

CHAUDHRY, Mahmood Ahmed

Jan 31, 2008

Mar 05, 2009

Director

Building 1937

Road 1136, Block 711

Toobli

Flat 12

Bahrain

Bahrain

Pakistani

1976-1

Chartered Accountant

112110150002

CHRISTENSEN, Matthew James

Apr 05, 2017

Aug 31, 2017

Director

Charles Ii Street

SW1Y 4AE London

30

England

Jersey

British

1979-12

Director

229312600001

DINNING, Simon David

May 15, 2012

Sep 16, 2013

Director

Floor

11 Old Jewry

EC2R 8DU London

6th

England

United Kingdom

British

1972-7

Director

148162520002

DREWETT, Simon Derwood Auston

Sep 17, 2020

Oct 03, 2023

Director

Sackville Street

W1S 3DG London

8

England

England

British

1970-12

Director Of Companies

195207080001

FAIRRIE, James Patrick Johnston

Apr 13, 2015

Aug 31, 2017

Director

Great St. Helen's

EC3A 6AP London

35

England

England

British

1947-7

Company Director

45091610002

HASLAM, Marc John

Sep 12, 2017

Jul 13, 2020

Director

Sackville Street

W1S 3DG London

8

England

Jersey

British

1975-8

Chartered Surveyor

234640430001

HILL, Mary-Ann Ann

Mar 27, 2009

Aug 30, 2012

Director

c/o C/O Ogier

Lothbury

EC2R 7HF London

41

England

Kingdom Of Bahrain

Australian

1956-11

Lawyer

134161720004

HUSSAIN, Gulfam

Dec 31, 2012

Oct 12, 2015

Director

Floor

11 Old Jewry

EC2R 8DU London

6th

England

Bahrain

British

1973-11

Legal Counsel

173704120001

KELLAND, Darren Thomas Stephen

May 15, 2012

Mar 30, 2017

Director

Esplanade

JE4 9WG St Helier

44

Jersey

Jersey

Irish

1975-4

Director

139937780001

LE CORNU, Philip John

Sep 16, 2013

Jun 27, 2017

Director

Esplanade

JE4 9WG St Helier

44

Jersey

Jersey

British

1969-10

Lawyer

181473920001

MOYE, Helen Jennifer

Jan 31, 2008

Feb 21, 2011

Director

Lothbury

EC2R 7HF London

41

England

United Kingdom

Australian

1956-3

Lawyer

127907930009

MOYE, Stephen Charles

Jan 31, 2008

Mar 31, 2012

Director

c/o C/O Ogier

Lothbury

EC2R 7HF London

41

England

Kingdom Of Bahrain

Australian

1955-5

Director

117571850021

NEVITT, Laura Helen

Sep 18, 2012

Jul 28, 2017

Director

Esplanade

JE4 9WG St Helier

44

Jersey

Jersey

British

1984-10

Accountant

172535380002

May 15, 2012

Sep 14, 2016

Director

Esplanade

JE4 9WG St Helier

44

Jersey

Jersey

British

1967-7

Director

81176920001

OBASI, Bruno Chibuzo

Sep 15, 2023

Mar 31, 2024

Director

133-137 Alexandra Road

SW19 7JY London

Connect House

England

England

British

1973-5

Chartered Accountant

252050800001

OBASI, Bruno Chibuzo

Jul 13, 2020

Mar 30, 2022

Director

Sackville Street

W1S 3DG London

8

England

England

British

1973-5

Chartered Accountant

252050800001

PATTERSON, Wendy Jane

May 02, 2018

Sep 17, 2020

Director

Sackville Street

W1S 3DG London

8

England

United Kingdom

British

1969-5

Chartered Accountant

142327320002

PATTERSON, Wendy Jane

Aug 31, 2017

Sep 12, 2017

Director

Charles Ii Street

SW1Y 4AE London

30

England

United Kingdom

British

1969-5

Chartered Accountant

142327320002

PERRIS, Paul Dennis

Aug 31, 2017

Feb 25, 2020

Director

c/o Crestbridge Limited

Esplanade

JE1 0BD St Helier

47

Jersey

Jersey

British

1973-1

Chartered Secretary

247991760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREGORY PARK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chalky Lane Limited

Jul 10, 2023

Sackville Street

W1S 3DG London

8

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies Of England And Wales
Registration Number	06369547

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREGORY PARK HOLDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 11, 2017	Jul 10, 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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