Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Signia Park Management Company Limited
- Incorporated
- 14 July 2021 (5 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
British
Born March 1980 (46)
Director · Appointed 19 May 2026
British
Born July 1973 (53)
Officer history (5 former)
19 May 2026
19 May 2026
19 May 2026
19 May 2026
19 May 2026
Resigned Tavernor, Richard Matthew as Secretary
19 May 2026
12 June 2024
12 June 2024
15 May 2023
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
14 July 2021
14 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2026
Has significant influence or control
Private Limited Company
Reg. no. 16064310
Former controllers (2)
19 May 2026
Ceased Clowes Developments (UK) Limited — Has significant influence or control
16 August 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bgo Europe IV Logistics UK Holdco Limited Owns 75–100% of shares
Bgo Europe IV Logistics UK Didcot Propco Limited Owns 75–100% of shares
Signia Park Management Company Limited This company Has significant influence or control
Bgo Europe IV Logistics UK Steam Propco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 7 September 2026 | Cessation of a person with significant control |
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