Menna Overview
Here’s a quick overview of CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED 👀 — a London based business that started in 2017.
CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED
- Company statusactive
- Company No10754603
- Age9 years 2 months Incorporated 4 May 2017
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED is an active company incorporated on 4 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Resolution
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 May 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 18 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 17 May 2022 | |
| LAW, Shane Edward | director | Aug 1972 | 08 Apr 2022 |
| SCHMIT, Geraldine | director | Nov 1969 | 08 Apr 2022 |
| WEISZ, Daniel Isi | director | Apr 1976 | 08 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patron Capital Advisers Llp | 08 Apr 2022 | |
| Sheikh Holdings Group (Investments) Limited | 04 May 2017 | |
| Aequitas Estates Limited | 04 May 2017 |
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Menna Overview
Here’s a quick overview of CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED 👀 — a London based business that started in 2017.