OpenCompanies

St John's Park Management Company Limited

Company number
06096759
Status
Active
Type
Ltd
Incorporated
12 Feb 2007
Nature of business
Non-trading company
Corporate group
He2 Huntingdon 1 Gp Limited (3 companies)

Registered office

3-5 Rathbone Place
3rd Floor
London
W1T 1HJ

Control

NameNature of controlNotifiedCeased
Ceo Raymond Jones Harbert Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Oct 2017
Webb Investments Ltd Ownership Of Shares 25 To 50 Percent 5 May 2020 22 Feb 2021
Sunny Day Trading Ownership Of Shares 25 To 50 Percent 25 Oct 2017 22 Feb 2021
Aquila Investments Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Sep 2021
He2 N1 Huntingdon 1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2021
He2 N2 Huntingdon 1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £5 - -
30 Jun 2024 Dormant £5 - -
30 Jun 2023 Dormant £5 - -
30 Jun 2022 £5 - 0
30 Jun 2021 £4 - 0
30 Jun 2020 £3 - 0
30 Jun 2019 £2 - -
30 Jun 2018 £2 - -
30 Jun 2017 £2 - -
30 Jun 2016 £2 £2 -
30 Jun 2015 Dormant - £2 -
30 Jun 2014 Dormant - £2 -
30 Jun 2013 Dormant - £2 -
29 Feb 2012 Dormant £2 £2 -
28 Feb 2011 Dormant £2 £2 -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -

Connections

Owned by

St John's Park Management Company Limited → He2 N1 Huntingdon 1 LimitedHe2 Huntingdon 1 Gp Limited

Data