Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Cranfield Technology Park Investments Limited
- Incorporated
- 4 May 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361119
Former controllers (2)
8 April 2022
Ceased Sheikh Holdings Group (Investments) Limited — Owns 75–100% of shares
4 May 2017
Ceased Aequitas Estates Limited — Owns 75–100% of shares (as a firm)
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Alma Place Limited Owns 75–100% of shares
Bluesky Student Sheraton Park Owner Limited Owns 75–100% of shares
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited This company Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 July 2026 | Registration of a charge | |||
| 27 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 1 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 17 May 2025 |
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