Theobalds Business Park Management Company Limited
- Company number
- 14243920
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 19 Jul 2022
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Anthony | Director | 17 Nov 2025 | 14 Jul 2026 |
| LAZIC, Tihomir | Director | 14 Jul 2026 | |
| DALE, Daniel John | Director | 17 Nov 2025 | |
| QUINNEY, Deborah Clare | Director | 26 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stx-A10 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2022 | 26 Mar 2024 |
| Pigeon (Cheshunt) Limited | Voting Rights 25 To 50 Percent | 26 Mar 2024 | 28 Jan 2026 |
| The Royal Borough Of Kensington And Chelsea Pension Fund | Voting Rights 25 To 50 Percent | 28 Jan 2026 | |
| The Council Of The Borough Of Broxbourne | Voting Rights 25 To 50 Percent | 26 Mar 2024 | |
| Global Infrastructure Uk Limited | Voting Rights 25 To 50 Percent | 26 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£48,646 | 0 |
| 31 Jul 2024 | -£47,086 | 0 |
| 31 Jul 2023 Dormant | £0 | - |
Connections
Owned by
Theobalds Business Park Management Company Limited → Global Infrastructure UK Limited
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