OpenCompanies

Times24 UK Limited

Company number
06631612
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Park24 International Limited (69 companies)

Registered office

16 St John's Lane
London
EC1M 4BS

Previous names

  • Cintra Car Parks UK Limited (until 21 Sep 2009)
  • Empark UK Limited (until 8 Feb 2019)
  • National Car Parks (Euk) Limited (until 12 Nov 2025)
  • Pimco 2792 Limited (until 7 Jul 2008)

Officers

NameRoleAppointedResigned
SASAKI, Kenichi Director 27 Oct 2025 7 Sep 2026
KINO, Yoshihiko Director 27 Oct 2025 7 Sep 2026
MIKI, Takao Director 7 Sep 2026
SATO, Masaki Director 7 Sep 2026
MIURA, Kazunari Director 7 Sep 2026
KANZAKI, Sayaka Director 27 Oct 2025

Control

NameNature of controlNotifiedCeased
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control 19 Dec 2017 5 Sep 2018
National Car Parks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2018 7 Nov 2025
Park24 Co., Ltd Ownership Of Shares 75 To 100 Percent 29 May 2026
Meif Ii Cp Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
30 Sep 2023 £2,620 - £5,937 0
30 Sep 2022 - - - -
30 Sep 2021 - - - -
30 Sep 2020 - - - -
30 Sep 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 £16,375,908 -£361,240 £1,741,422 397
31 Dec 2016 £18,894,669 - £2,521,896 322
31 Dec 2015 - - - -
30 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Owned by

Times24 UK Limited → Meif Ii Cp Holdings 2 Limited → Park24 International Limited

Controls

Data