Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Central Business and Technology Park Management Company Limited
- Incorporated
- 13 October 1992 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor2 More London RiversideLondonSE1 2DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born November 1979
Director · Appointed 26 November 2021
British
Born January 1982 (44)
Officer history (44 former)
12 June 2026
30 April 2026
30 April 2026
28 July 2022
28 July 2022
26 November 2021
26 November 2021
26 November 2021
26 November 2021
26 November 2021
23 March 2021
Resigned Herrington, Clive James as Director
23 March 2021
23 September 2020
23 September 2020
Resigned Aylmer, Mark as Director
16 January 2020
16 January 2020
16 January 2020
Resigned Cilenti, Salvatore Tano as Secretary
16 January 2020
Resigned Moon, Alexandra Jayne as Director
3 June 2019
Appointed Cilenti, Salvatore Tano as Secretary
3 June 2019
7 November 2018
Resigned Wordie Properties Limited as Corporate Director
7 November 2018
Appointed Moon, Alexandra Jayne as Director
9 July 2018
Appointed Aylmer, Mark as Director
9 July 2018
Resigned Abbott, Matthew as Director
7 August 2017
4 August 2017
11 July 2017
Resigned Adderstone Developments (Manors) Limited as Corporate Director
13 April 2017
Appointed Abbott, Matthew as Director
1 June 2016
Resigned Blessing, Peter Charles as Director
1 June 2016
9 October 2015
Appointed Adderstone Developments (Manors) Limited as Corporate Director
9 October 2015
Resigned Donnelly, Bernard as Director
7 September 2015
7 September 2015
6 May 2015
Appointed Blessing, Peter Charles as Director
6 May 2015
20 June 2012
16 December 2011
13 September 2011
8 September 2011
Appointed Herrington, Clive James as Director
11 May 2011
Resigned Todd, Leslie as Director
11 May 2011
27 May 2010
Appointed Wordie Properties Limited as Corporate Director
27 May 2010
Resigned Jehan, Terence Ahier as Director
12 April 2010
Resigned White, Sovina as Director
16 June 2009
26 May 2009
Appointed White, Sovina as Director
31 December 2006
Resigned Robinson, Kevin Joseph as Director
31 December 2006
Appointed Todd, Leslie as Director
15 December 2005
Resigned Doyle, Stephen Gerard as Director
16 June 2005
20 December 2004
Appointed Doyle, Stephen Gerard as Director
20 December 2004
Appointed Donnelly, Bernard as Director
21 February 2003
Appointed Jehan, Terence Ahier as Director
6 January 2003
Resigned Griffiths, Stephen as Director
22 November 2002
16 September 2002
Resigned Dent, Graham Thomas as Director
11 May 2001
11 May 2001
25 September 2000
Appointed Griffiths, Stephen as Director
16 February 1999
Resigned Kewley, Joseph Erving as Director
30 September 1997
30 September 1997
Appointed Robinson, Kevin Joseph as Director
10 June 1996
Appointed Kewley, Joseph Erving as Director
10 June 1996
13 October 1995
3 March 1995
3 March 1995
3 March 1995
Appointed Dent, Graham Thomas as Director
3 March 1995
3 March 1995
3 March 1995
3 March 1995
3 March 1995
3 March 1995
3 March 1995
5 November 1993
5 November 1993
4 November 1993
25 September 1993
10 September 1993
10 September 1993
31 March 1993
20 January 1993
20 January 1993
20 January 1993
20 January 1993
20 January 1993
13 October 1992
13 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12469191
Former controllers (1)
20 January 2023
Ceased Capella UK Bidco 3 Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit
- £3,002
- down £11,289 (79%)
- Employees
- 3
- up 1 (50%)
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £45,353 | £42,888 | £27,739 |
| Creditors (< 1 year) | £5,114 | £5,651 | £4,793 |
| Net Current Assets | £40,239 | £37,237 | £22,946 |
| Shareholder Funds | £40,239 | £37,237 | £22,946 |
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Full accounts | 30 September 2025 | ||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director |
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