OpenCompanies

The UK Parking Group Limited

Company number
13567060
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2021
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

49 Station Road
Polegate
BN26 6EA

Officers

NameRoleAppointedResigned
FURNISS, Abigail Louise Director 6 Apr 2023 13 May 2025
CORDINGLEY, Ian Derek Director 16 Aug 2021 13 May 2025
HENSON, Paul Robert Director 13 May 2025 8 Oct 2025
SAMRA, Sukhjeevan Singh Director 8 Oct 2025
DAWSON, Paul Director 13 May 2025

Control

NameNature of controlNotifiedCeased
Mr Ian Derek Cordingley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Aug 2021 13 May 2025
Ms Abigail Louise Furniss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Aug 2021 13 May 2025
Agena Group Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 May 2025

Accounts

Year ended Cash Employees
31 Mar 2025 - -
31 Mar 2024 £12,148 0
31 Mar 2023 Dormant - 0
31 Aug 2022 Dormant - 0

Connections

Owned by

The UK Parking Group Limited → Agena Group Bidco LtdAgena Group Midco 2 LtdAgena Group Midco 1 LtdAgena Group LtdAtlas 25 Bidco Limited

Controls

Directors’ other companies

Registered address

581 companies are registered at this address - likely a registration agent.

Data