Times24 UK Limited

Active06631612 Private limited company
Incorporated
26 June 2008 (18 years)
Previously known as
National Car Parks (Euk) Limited (until 12 November 2025)
Empark UK Limited (until 8 February 2019)
Cintra Car Parks UK Limited (until 21 September 2009)
Earlier: Pimco 2792 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Takao Miki
Masaki Sato
Kazunari Miura
Owned by
Park24 Co., Ltd
Accounts type
Full
Region
Greater London
Address
16 St John's Lane
London
EC1M 4BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Miki, Takao
Director · Appointed 7 September 2026
Japanese
Born October 1971 (55)
Sato, Masaki
Director · Appointed 7 September 2026
Japanese
Born October 1973 (53)
Miura, Kazunari
Director · Appointed 7 September 2026
Japanese
Born November 1975
Director · Appointed 27 October 2025
Japanese
Born November 1984
Officer history (26 former)
7 September 2026
Appointed Sato, Masaki as Director
7 September 2026
Appointed Miura, Kazunari as Director
7 September 2026
Resigned Kino, Yoshihiko as Director
7 September 2026
Resigned Sasaki, Kenichi as Director
7 September 2026
Appointed Miki, Takao as Director
27 October 2025
Resigned England, Robert Charles as Director
27 October 2025
Appointed Kanzaki, Sayaka as Director
27 October 2025
Appointed Kino, Yoshihiko as Director
27 October 2025
Appointed Sasaki, Kenichi as Director
27 October 2025
Resigned Sada, Masashi as Director
27 October 2025
Resigned Nagahiro, Hideyuki as Director
15 July 2025
Appointed Sada, Masashi as Director
15 July 2025
Resigned Matsui, Hiroyasu as Director
15 December 2021
Appointed England, Robert Charles as Director
18 October 2021
Resigned Scott, Jonathan Paul as Director
31 July 2020
Resigned Walker, James Preston as Director
15 October 2018
Appointed Nagahiro, Hideyuki as Director
5 September 2018
Appointed Scott, Jonathan Paul as Director
5 September 2018
Resigned Domingos Antonio, Cidade Pereira De Morua as Director
5 September 2018
Appointed Matsui, Hiroyasu as Director
5 September 2018
Resigned Verdi, Luciano Daniel as Director
5 September 2018
Resigned Blanco Santiago, Luis as Director
5 September 2018
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
5 September 2018
Appointed Walker, James Preston as Director
4 July 2018
Resigned Povoas Mendes Leal, Pedro Maria as Director
4 July 2018
Resigned Mateos, Javier as Director
6 February 2017
Resigned Lopez-Pinto, Victoriano as Director
10 September 2015
Appointed Lopez-Pinto, Victoriano as Director
10 September 2015
Resigned Meldon Inversiones 2008, S.L. as Corporate Director
29 January 2015
Resigned Gomez, Gonzalo as Director
31 December 2012
Appointed Verdi, Luciano Daniel as Director
21 December 2012
Resigned Massana Barba, Irene as Director
16 November 2012
Resigned Del Pino Calvo-Sotelo, Leopoldo as Director
30 September 2011
Resigned Pires, Pedro Luis as Director
30 September 2011
Appointed Mateos, Javier as Director
11 April 2011
Resigned Ahorro Corporacion Financiera, Sociedad De Valores, S.A. as Corporate Director
11 April 2011
Appointed Meldon Inversiones 2008, S.L. as Corporate Director
20 November 2009
Resigned Miguel Miguel, Eugenio as Director
20 November 2009
Appointed Del Pino Calvo-Sotelo, Leopoldo as Director
20 November 2009
Appointed Gomez, Gonzalo as Director
20 November 2009
Appointed Povoas Mendes Leal, Pedro Maria as Director
20 November 2009
Appointed Ahorro Corporacion Financiera, Sociedad De Valores, S.A. as Corporate Director
20 November 2009
Appointed Domingos Antonio, Cidade Pereira De Morua as Director
20 November 2009
Appointed Pires, Pedro Luis as Director
27 July 2009
Resigned Del Pino Calvo-Sotelo, Leopoldo as Director
3 December 2008
Appointed Miguel Miguel, Eugenio as Director
3 December 2008
Resigned Martinez-Pardo Arsuaga, Francisco Javier as Director
3 July 2008
Appointed Martinez-Pardo Arsuaga, Francisco Javier as Director
3 July 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
3 July 2008
Appointed Del Pino Calvo-Sotelo, Leopoldo as Director
3 July 2008
Appointed Blanco Santiago, Luis as Director
3 July 2008
Appointed Massana Barba, Irene as Director
3 July 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 July 2008
Resigned Pinsent Masons Director Limited as Corporate Director
26 June 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
26 June 2008
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 2 active

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

Park24 Co., Ltd
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Public Company
Reg. no. 6010001115658
Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06133806
Former controllers (2)
7 November 2025
Ceased National Car Parks Limited — Owns 75–100% of shares
5 September 2018
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Meif II CP Holdings 2 Limited In liquidationOwns 50–75% of shares
Meif II CP Holdings 3 Limited In administrationOwns 75–100% of shares
Meif II CP SPV 1 Limited In liquidationOwns 75–100% of shares
Meif II CP SPV 2 Limited In liquidationOwns 75–100% of shares
NCP Commercial Services Ltd In administrationOwns 75–100% of shares
Times24 UK Limited This company Owns 75–100% of shares
S&K Car Park Management Ltd Owns 75–100% of shares

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

What Times24 UK say about themselves

“Looking for reliable carpark management solutions? We're your trusted parking lot management company. Contact us for carpark operator services now.”

— from times24.co.uk

Filings 130

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
Show all 130 filings

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