Acorn Park Management Ltd

Active06505871 Private limited company
Incorporated
15 February 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stephen Allen Schwarzman
Accounts type
Dormant
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
13 May 2024
Appointed Durcan, Patrick Thomas as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
12 May 2024
Resigned Payne, Simon Jeffrey as Director
14 September 2023
Resigned Turner, Charlotte Elizabeth as Director
14 September 2023
Appointed Payne, Simon Jeffrey as Director
22 March 2023
Resigned Khaldi, Abed Rahim as Director
22 March 2023
Appointed Turner, Charlotte Elizabeth as Director
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
7 February 2020
Resigned Petrov, Kiril Dimov as Director
6 February 2020
Appointed Khaldi, Abed Rahim as Director
6 February 2020
Resigned Solveig, Diana Hoffmann as Director
6 February 2020
Appointed Schori, Benjamin Aaron as Director
10 October 2019
Appointed Intertrust (UK) Limited as Corporate Secretary
9 September 2019
Appointed Vasilev, Panayot Kostadinov as Director
9 September 2019
Appointed Petrov, Kiril Dimov as Director
9 September 2019
Resigned Thoms, Jack Stuart as Director
5 July 2019
Resigned Payton, Trevor as Secretary
5 July 2019
Appointed Solveig, Diana Hoffmann as Director
5 July 2019
Appointed Thoms, Jack Stuart as Director
5 July 2019
5 July 2019
Resigned Twemlow, William Kenneth as Director
31 March 2018
Appointed Payton, Trevor as Secretary
31 March 2018
Resigned Cole, Paul Charles as Secretary
6 October 2017
Resigned White, Paul Robert as Director
6 October 2017
Appointed Twemlow, William Kenneth as Director
16 February 2016
Appointed White, Paul Robert as Director
18 March 2011
Resigned Abacus Secretaries Limited as Corporate Secretary
18 March 2011
Resigned White, Paul Robert as Secretary
18 March 2011
Appointed Cole, Paul Charles as Secretary
18 March 2011
18 March 2011
Resigned Fleming, Stewart Henderson as Director
18 March 2011
Appointed White, Paul Robert as Secretary
18 March 2011
Resigned Dowling, Eimear Mary as Director
18 March 2011
Resigned Crompton, Peter Anthony as Director
27 January 2010
Appointed Fleming, Stewart Henderson as Director
7 January 2010
Resigned Brown, Craig as Director
2 February 2009
Appointed Brown, Craig as Director
2 February 2009
Resigned Fleming, Stewart Henderson as Director
15 February 2008
Appointed Abacus Secretaries Limited as Corporate Secretary
15 February 2008
Appointed Crompton, Peter Anthony as Director
15 February 2008
Appointed Dowling, Eimear Mary as Director
15 February 2008
Appointed Fleming, Stewart Henderson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (4)
27 February 2025
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
5 July 2019
Ceased Revelan Group Limited — Has significant influence or control
14 February 2018
Ceased Nicholas Francis Megyesi-Schwartz — Has significant influence or control
14 February 2018
Ceased Paul Robert White — Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2022 2023 £1 £1 £1
Balance sheet detail
202320222020
Cash£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates16 February 2026
20 June 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates16 February 2025
27 February 2025Cessation of a person with significant control
Show all recent filings

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