Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Cherry Park Rentco Limited
- Incorporated
- 26 March 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Officers 5 active
Officer details are public data from the Companies House register.
Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 12 December 2025
French
Born December 1980 (45)
Director · Appointed 20 November 2024
Portuguese
Born March 1991 (35)
Director · Appointed 9 May 2019
Canadian
Born June 1966 (60)
Director · Appointed 9 May 2019
American
Born January 1979 (47)
Officer history (10 former)
31 July 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
31 July 2026
Resigned Archer, Janice Andrea as Secretary
6 February 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
16 January 2026
Resigned Beattie, Amanda as Secretary
12 December 2025
11 December 2025
8 October 2025
20 November 2024
20 November 2024
3 October 2024
30 September 2024
2 June 2021
2 June 2021
17 April 2020
Appointed Houinato, Gillian Claire as Secretary
11 March 2020
11 March 2020
18 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
9 May 2019
9 May 2019
9 May 2019
9 May 2019
26 March 2019
Appointed Merrifield, Thomas David as Secretary
26 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 11885139
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cherry Park Rentco Limited This company Owns 75–100% of shares
Cherry Park Resico Limited Has significant influence or control
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 28 May 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Appointment of a secretary | |||
| 28 January 2026 | Termination of appointment of a secretary |
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