Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Axis Business Park Management Company Limited
- Incorporated
- 27 September 2006 (20 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
British
Born December 1975 (50)
Director · Appointed 4 July 2025
British
Born December 1991 (34)
Director · Appointed 28 February 2008
British
Born July 1970 (56)
Officer history (12 former)
4 July 2025
4 July 2025
4 January 2024
27 June 2023
Resigned Kelly, Shane Roger as Secretary
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
23 May 2011
Resigned Young, Craig Robert as Secretary
7 January 2011
Resigned Behrens, James Henry John as Secretary
7 January 2011
Appointed Young, Craig Robert as Secretary
12 November 2010
12 November 2010
Appointed Behrens, James Henry John as Secretary
28 February 2008
28 February 2008
28 February 2008
28 February 2008
Resigned Godfrey, Nigel William John as Director
28 February 2008
28 February 2008
27 June 2007
27 June 2007
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
Appointed Godfrey, Nigel William John as Director
27 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05948492
Corporate entity · Notified 20 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06489766
Former controllers (3)
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Brookfield Asset Management Inc — Has significant influence or control
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Bittesby House Limited Owns 75–100% of shares
Fen Farm Developments Limited Owns 25–50% of shares
G Park Crick Limited Owns 75–100% of shares
G Park Doncaster Limited Owns 75–100% of shares
G Park Skelmersdale Limited Owns 75–100% of shares
G Park Swindon Limited Owns 75–100% of shares
Gazeley Ashby Limited Owns 75–100% of shares
Gazeley Fen Farm Limited Owns 75–100% of shares
Gazeley Marsh Leys Limited Owns 75–100% of shares
Gazeley Metlife (Holdings) Limited Owns 25–50% of shares
Axis Business Park Liverpool Limited Owns 75–100% of shares
Axis Business Park Management Company Limited This company Owns 25–50% of shares
G Park Liverpool 2 Limited Owns 75–100% of shares
GLP Lutterworth MPN 6 Limited Owns 75–100% of shares
GLP Lutterworth MPN 7 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 15 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 July 2025 | Appointment of a director | |||
| 8 July 2025 | Appointment of a director | |||
| 7 April 2025 | Confirmation statement with no updates | 26 March 2025 |
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