Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
G Park Enfield Limited
- Incorporated
- 19 October 2007 (19 years)
- Industry
- Development of building projects (41100)
- Owned by
- Pearl Ocean UK Midco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born December 1991 (34)
Director · Appointed 7 August 2023
British
Born December 1975 (50)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (14 former)
30 January 2025
21 January 2025
7 August 2023
17 July 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
27 June 2023
24 January 2020
1 August 2019
20 January 2016
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
28 June 2013
3 November 2011
23 May 2011
Resigned Young, Craig Robert as Secretary
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
7 January 2011
Appointed Young, Craig Robert as Secretary
7 January 2011
3 November 2009
3 November 2009
24 July 2009
24 July 2009
2 July 2008
13 November 2007
13 November 2007
19 October 2007
19 October 2007
19 October 2007
19 October 2007
19 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pearl Ocean UK Midco Limited
Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Private Limited Company
Former controllers (4)
29 November 2018
Ceased Gazeley UK Limited — Owns 75–100% of shares
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
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Registered office address changed | |||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 26 March 2025 |
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