Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
G Park Crick Limited
- Incorporated
- 5 December 2008 (17 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 5 December 2008
British
Born July 1970 (56)
Officer history (10 former)
4 July 2025
4 July 2025
27 June 2023
Resigned Kelly, Shane Roger as Secretary
27 June 2023
24 January 2020
20 January 2016
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
31 March 2014
1 October 2013
28 June 2013
3 November 2011
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
23 May 2011
Resigned Young, Craig Robert as Secretary
7 January 2011
Appointed Young, Craig Robert as Secretary
7 January 2011
24 July 2009
24 July 2009
5 December 2008
5 December 2008
5 December 2008
5 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02127157
Former controllers (3)
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Holdings 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 This company 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 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 | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 December 2025 |
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