Stratford Park Holdings Limited

Active12002211 Private limited company
Incorporated
17 May 2019 (7 years)
Previously known as
Stratford Garden Property Holdings (UK) Limited (until 21 May 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Grahame Robert Jackson
Cheam Directors Limited
Accounts type
Full
Region
Greater London
Address
46 Great Marlborough Street
London
W1F 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jackson, Grahame Robert
Director · Appointed 9 May 2025
British
Born June 1971 (55)
Cheam Directors Limited
Corporate Director · Appointed 9 May 2025
Officer history (21 former)
9 May 2025
Appointed Jackson, Grahame Robert as Director
9 May 2025
Appointed Cheam Directors Limited as Corporate Director
9 May 2025
Resigned Langer, Robert Horst as Director
9 May 2025
Resigned Vistra Cosec Limited as Corporate Secretary
9 May 2025
Resigned Brunner, Gregory Scott, Mr. as Director
9 May 2025
Resigned Cresitello, Mark Christopher as Director
9 May 2025
Resigned Westbury, Paul Stephen as Director
7 May 2025
Resigned Dolan, James Lawrence as Director
13 January 2025
Appointed Langer, Robert Horst as Director
9 December 2024
Resigned Byrnes, David Francis as Director
8 December 2023
Appointed Brunner, Gregory Scott, Mr. as Director
8 December 2023
Appointed Byrnes, David Francis as Director
3 November 2023
Resigned Ranji, Gautam Arun, Mr. as Director
20 April 2023
Appointed Westbury, Paul Stephen as Director
20 April 2023
20 April 2023
Resigned Byrnes, David Francis as Director
20 April 2023
Resigned Haughton, Jamal Husain as Director
20 April 2023
Resigned D'Ambrosio, Philip Gerard as Director
20 April 2023
Appointed Ranji, Gautam Arun, Mr. as Director
17 February 2023
Resigned Schoenfeld, Marc Jonathan as Director
2 May 2022
2 May 2022
Resigned Yospe, Joseph Fred as Director
1 April 2022
Resigned Lustgarten, Andrew Sam as Director
24 January 2022
Resigned Fitzpatrick, Mark Harris as Director
24 January 2022
Appointed Byrnes, David Francis as Director
6 December 2021
Appointed Haughton, Jamal Husain as Director
1 November 2021
Resigned Packman, Scott Samuel as Director
30 September 2021
Resigned Barnett, Emma Yve as Director
30 September 2021
Appointed Cresitello, Mark Christopher as Director
10 December 2020
Appointed Barnett, Emma Yve as Director
1 July 2020
Appointed Packman, Scott Samuel as Director
17 April 2020
Appointed Fitzpatrick, Mark Harris as Director
17 April 2020
Resigned Burian, Lawrence Joseph as Director
17 April 2020
Resigned Mink, Victoria Mary as Director
17 April 2020
Resigned Cresitello, Mark Christopher as Director
17 May 2019
Appointed Mink, Victoria Mary as Director
17 May 2019
Appointed Schoenfeld, Marc Jonathan as Director
17 May 2019
Appointed Yospe, Joseph Fred as Director
17 May 2019
Appointed D'Ambrosio, Philip Gerard as Director
17 May 2019
Appointed Lustgarten, Andrew Sam as Director
17 May 2019
Appointed Dolan, James Lawrence as Director
17 May 2019
Appointed Cresitello, Mark Christopher as Director
17 May 2019
Appointed Vistra Cosec Limited as Corporate Secretary
17 May 2019
Appointed Burian, Lawrence Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Stratford Park Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 May 2025
Ceased Sphere Entertainment Co. — Owns 75–100% of shares
16 April 2020
Ceased The Madison Square Garden Company — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 May 2026
27 March 2026Registered office address changed
18 February 2026Full accounts31 December 2024
23 December 2025Statement of capital
23 December 2025Insolvency filing
Show all 85 filings

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