Menna Overview
Here’s a quick overview of CYAN PARK MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2006.
CYAN PARK MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05903626
- Age19 years 11 months Incorporated 11 August 2006
- Officers4
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
CYAN PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
8 Months Ago on 21 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Petrina Marie, Ms. | director | Apr 1974 | 22 Oct 2025 |
| GODFREY, Colin Richard | director | May 1965 | 22 Oct 2025 |
| HOBART, Bjorn, Mr. | director | Jan 1979 | 22 Oct 2025 |
| WHITEHEAD, Frankie, Mr. | director | Oct 1985 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 04 Apr 2023 |
| J.P. Morgan Europe Limited | 13 Jul 2017 |
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Here’s a quick overview of CYAN PARK MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2006.