# Worcester Park Investments Limited

## Details

- **Company number:** [05236056](https://find-and-update.company-information.service.gov.uk/company/05236056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2004
- **Registered office:** 2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Salus Management Limited (until 11 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVANOVA, Gergana Atanasova | director | 1 Dec 2025 |  |
| CENTRUM SECRETARIES LIMITED | corporate-secretary | 7 Jul 2016 | 15 Dec 2025 |
| POINEN, Parimala | director | 23 Nov 2022 | 1 Dec 2025 |
| BARDELLI, Antonello | director | 2 Dec 2019 | 12 May 2022 |
| DONATI, Brunello | director | 12 Jul 2016 | 2 Dec 2019 |
| 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 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary | 20 Sep 2004 | 2 Feb 2009 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Sep 2004 | 20 Sep 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 20 Sep 2004 | 20 Sep 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | - | £1 | - |
| 30 Sep 2014 | -£29,984 | £1 | - |
| 30 Sep 2013 | - | £1 | - |





## Directors' other companies

- [IVANOVA, Gergana Atanasova](/person/5901312) - director at [Alnitak Group Ltd](/company/16601994)
- [IVANOVA, Gergana Atanasova](/person/5901312) - director at [Investment Bay Holding Ltd](/company/09617932)
- [IVANOVA, Gergana Atanasova](/person/5901312) - director at [CCM Betelgeuse Asset Management Ltd](/company/16602151)
- [IVANOVA, Gergana Atanasova](/person/5901312) - director at [Passo Group Limited](/company/15119773)
- [IVANOVA, Gergana Atanasova](/person/5901312) - director at [Alpha Privileged Opportunities Limited](/company/15015658)
- [IVANOVA, Gergana Atanasova](/person/5901312) - director at [NDC Advisors Ltd](/company/08161911)



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