AFRICAN PARKS UK

Overview

Company Name	AFRICAN PARKS UK
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC650944
Jurisdiction	Scotland
Date of Creation	Jan 08, 2020

Summary

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

What is the purpose of AFRICAN PARKS UK?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AFRICAN PARKS UK located?

Registered Office Address	Summit House 4-5 Mitchell Street EH6 7BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AFRICAN PARKS UK?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AFRICAN PARKS UK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for AFRICAN PARKS UK?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 29, 2024	Cessation of Matthew Edward Todd as a person with significant control on Jan 07, 2024	1 pages	PSC07

Jan 29, 2024	Cessation of Jon Hamilton Zehner as a person with significant control on Jan 07, 2024	1 pages	PSC07

Jan 11, 2024	Termination of appointment of Bernard Kantor as a director on Oct 31, 2023	1 pages	TM01

Aug 21, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Jan 18, 2023	1 pages	AD01

Jan 10, 2023	Termination of appointment of Melissa Hall as a director on Dec 31, 2022	1 pages	TM01

Jan 10, 2023	Cessation of Melissa Hall as a person with significant control on Aug 10, 2022	1 pages	PSC07

Sep 13, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of Mr Charles Ian Macgregor Graham as a director on Jan 01, 2022	2 pages	AP01

Nov 22, 2021	Appointment of Mrs Maureen Anne Hooft Graafland as a director on Nov 18, 2021	2 pages	AP01

Nov 22, 2021	Appointment of Mr Bernard Kantor as a director on Nov 18, 2021	2 pages	AP01

Jun 10, 2021	Registered office address changed from 17 Muirpark Drive Bishopbriggs Glasgow G64 1RB United Kingdom to Summit House Mitchell Street Edinburgh EH6 7BD on Jun 10, 2021	1 pages	AD01

May 05, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Apr 13, 2021	Appointment of Mr Jon Hamilton Zehner as a director on Apr 01, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Jonathan Hughes as a director on Apr 01, 2021	1 pages	TM01

Apr 01, 2021	Notification of Jon Hamilton Zehner as a person with significant control on Mar 02, 2021	2 pages	PSC01

Apr 01, 2021	Cessation of Jonathan Hughes as a person with significant control on Mar 02, 2021	1 pages	PSC07

Feb 01, 2021	Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020	1 pages	AA01

Feb 01, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of AFRICAN PARKS UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Charles Ian Macgregor 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Jan 01, 2022		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	England	British	1955-7	Executive Chairman	221610170002
HOOFT GRAAFLAND, Maureen Anne 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Nov 18, 2021		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	England	Irish,American	1960-7	Art Adviser	158632190002
TODD, Matthew Edward 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Jan 08, 2020		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	United Kingdom	Australian,Danish	1978-7	Director	265886670001
ZEHNER, Jon Hamilton Montagu Mansions W1U 6LG London 126 England	Apr 01, 2021		Director	Montagu Mansions W1U 6LG London 126 England	England	British,American	1957-6	Chief Executive	163687180001
HALL, Melissa Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Jan 08, 2020	Dec 31, 2022	Director	Mitchell Street EH6 7BD Edinburgh Summit House Scotland	United Kingdom	British	1991-7	Director	265886660001
HUGHES, Jonathan CB3 0DL Cambridge 219 Huntingdon Road	Jan 08, 2020	Apr 01, 2021	Director	CB3 0DL Cambridge 219 Huntingdon Road	England	British	1967-8	Director	265886680001
KANTOR, Bernard 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Nov 18, 2021	Oct 31, 2023	Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	United Kingdom	South African	1949-9	Investor	199573030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFRICAN PARKS UK?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jon Hamilton Zehner 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Mar 02, 2021	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Yes
	Nationality: British,American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Matthew Edward Todd 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Jan 08, 2020	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Yes
	Nationality: Australian,Danish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Melissa Hall Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Jan 08, 2020	Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Hughes CB3 0DL Cambridge 219 Huntingdon Road	Jan 08, 2020	CB3 0DL Cambridge 219 Huntingdon Road	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AFRICAN PARKS UK?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2024		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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