Cyan Park Management Company Limited
- Company number
- 05903626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J.P. Morgan Europe Limited | Ownership Of Shares 50 To 75 Percent | 13 Jul 2017 | 4 Apr 2023 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Apr 2023 | 22 Oct 2025 |
| Tritax Big Box Reit Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 Dormant | - | £96 | 3 |
| 30 Jun 2023 Dormant | - | £96 | 2 |
| 30 Jun 2022 Dormant | - | £96 | 2 |
| 30 Jun 2021 Dormant | - | £96 | 2 |
| 30 Jun 2020 Dormant | £96 | £96 | - |
| 30 Jun 2019 Dormant | £96 | £96 | - |
| 30 Jun 2018 Dormant | £96 | £96 | - |
| 30 Jun 2017 Dormant | £96 | £96 | - |
| 30 Jun 2016 Dormant | £96 | £96 | - |
| 30 Jun 2015 Dormant | £96 | £96 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 Dormant | £96 | £96 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 Dormant | £96 | £96 | - |
| 30 Jun 2009 Dormant | £96 | £96 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Cyan Park Management Company Limited → Tritax Big Box Reit PLC
Companies at the same address
- 2010/2011 Brookfields Thetford (General Partner) LLP (OC362581)
- 2010/2011 Cortonwood Retail (General Partner) LLP (OC362575)
- Brookfields Park Development Partners LLP (OC310004)
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