OpenCompanies

Worcester Park Investments Limited

Company number
05236056
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2004
Nature of business
Activities of head offices

Registered office

2nd Floor
33 Newman Street
London
W1T 1PY

Previous names

  • Salus Management Limited (until 11 Aug 2016)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Sep 2004 20 Sep 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Sep 2004 20 Sep 2004
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 20 Sep 2004 2 Feb 2009
SOUSSI, Evia Mary Director 29 Sep 2010 12 Jul 2016
JORDAN COSEC LIMITED Corporate-Secretary 2 Feb 2009 12 Jul 2016
CORPMAN (UK) LIMITED Corporate-Director 20 Sep 2004 12 Jul 2016
DONATI, Brunello Director 12 Jul 2016 2 Dec 2019
BARDELLI, Antonello Director 2 Dec 2019 12 May 2022
POINEN, Parimala Director 23 Nov 2022 1 Dec 2025
CENTRUM SECRETARIES LIMITED Corporate-Secretary 7 Jul 2016 15 Dec 2025
IVANOVA, Gergana Atanasova Director 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Professor Aldo Spallone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,137,011 - 0
30 Sep 2024 £1,380,541 £80,448 1
30 Sep 2023 £1,400,403 £27,631 1
30 Sep 2022 £1,455,588 £23,389 1
30 Sep 2021 - £161 1
30 Sep 2020 - £85 1
30 Sep 2019 - £2 1
30 Sep 2018 - £110,861 -
30 Sep 2017 - £189,452 -
30 Sep 2016 - - -
30 Sep 2015 - £1 -
30 Sep 2014 -£29,984 £1 -
30 Sep 2013 - £1 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data