Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Cyan Park Management Company Limited
- Incorporated
- 11 August 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Bjorn Hobart
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 72 Broadwick StreetLondonW1F 9QZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born April 1974 (52)
Director · Appointed 22 October 2025
British
Born May 1965 (61)
Hobart, Bjorn, Mr.
Director · Appointed 22 October 2025
British
Born January 1979 (47)
Whitehead, Frankie, Mr.
Director · Appointed 22 October 2025
British
Born October 1985 (41)
Officer history (13 former)
22 October 2025
22 October 2025
22 October 2025
Appointed Hobart, Bjorn, Mr. as Director
22 October 2025
Appointed Whitehead, Frankie, Mr. as Director
22 October 2025
22 October 2025
Resigned Jones, Andrew Richard as Director
22 October 2025
1 January 2025
Appointed Jones, Andrew Richard as Director
1 September 2023
Resigned Kavanagh, Dean Peter as Director
4 April 2023
4 April 2023
4 April 2023
20 July 2020
20 July 2020
1 December 2017
Appointed Kavanagh, Dean Peter as Director
30 November 2017
30 November 2017
9 November 2010
8 November 2009
16 January 2009
16 January 2009
16 January 2009
16 January 2009
16 January 2009
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08215888
Former controllers (2)
22 October 2025
Ceased Stephen Allen Schwarzman — Owns 50–75% of shares
4 April 2023
Ceased J.P. Morgan Europe Limited — Owns 50–75% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Algarve Unitholder I Limited Owns more than 25% of shares
Baljean Properties Limited Owns more than 25% of shares
Cleo Propco I Limited Owns more than 25% of shares
Cleo Propco II Limited Owns more than 25% of shares
Cleo Propco Iii Limited Owns more than 25% of shares
Cyan Park Management Company Limited This company Owns 50–75% of shares
East Midlands Distribution Centre Limited Owns 25–50% of shares
Four Ashes Park Management Company Limited Owns 50–75% of shares
Intermodal Logistics Park North Ltd Owns more than 25% of shares
Manor Farm Propco Limited Owns more than 25% of shares
Midlands Logistics Park Management Company Limited Owns 25–50% of shares
Orion Holdings 1 Limited Owns 25–50% of shares
Longfield Solar Energy Farm Limited Owns 75–100% of shares
Randell Property Limited Owns more than 25% of shares
Sonoma Ventures Limited Owns more than 25% of shares
Symmetry Park Darlington Management Company Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £96
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £96 | £96 | £96 | £96 | £96 |
| Net Assets | £96 | ||||
| Shareholder Funds | £96 | £96 | £96 | £96 | £96 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 4 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 21 November 2025 | Registered office address changed | |||
| 21 November 2025 | Cessation of a person with significant control | |||
| 21 November 2025 | Notification of a person with significant control |
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