29 Park Investments No. 1 Limited

Company Registration Number: FC025872

Overseas Company

29 Park Investments No. 1 Limited is a unclassified company type first registered on 14 March 2005. Its current registered address is in George Town, Grand Cayman, Cayman Islands.

Registered Address

WALKER HOUSE MARY STREET
PO BOX 908 GT
GEORGE TOWN
GRAND CAYMAN
CAYMAN ISLANDS

Registration Data

Company Number

FC025872

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

20 December

Accounts Category

FULL

Accounts Last Made Up

20 December 2010

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

6 in total
6 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£231,484,116
Current Assets £302,830£545,210£340,400£0£6,374,087
of which Cash £302,830£313,368£314,386£0£333,613
Total Assets £302,830£545,210£340,400£0£237,858,203
Current Liabilities £20,832£28,505£22,848£0£6,994,100
Net Current Assets £281,998£516,705£317,552£0£-620,013
Total Net Worth £281,997£516,706£317,552£0£230,864,103

Previous Names

No previous names

Company Officers

  • FERGUSON, Robert Edward

    Director

    Appointed on 20 December 2007

     

    Nationality: American

    Occupation: Investment Professional

    Month of birth: July 1961

    4 Richards Way
    Holmdel
    Nj 07733
    Usa

  • WALKER SPV LIMITED

    Secretary

    Appointed on 8 April 2005

    Resigned on 5 January 2009

    Walker House
    Mary Street, PO BOX 908gt
    George Town
    Grand Cayman
    Cayman Islands

  • BRAWN, Gerald Mark Frederick

    Director

    Appointed on 22 November 2006

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Banker

    Month of birth: November 1962

    1 Churchill Place
    London
    E14 5HP

  • DAVIS, Grant H

    Director

    Appointed on 20 December 2007

    Resigned on 7 January 2010

    Nationality: American

    Occupation: Investment Professional

    Month of birth: July 1956

    165 Mopus Bridge Road
    Ridgefield
    Ct 06877
    Usa

  • HUMPHRIES, Leo

    Director

    Appointed on 8 April 2005

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1975

    1 Churchill Place
    London
    E14 5HP

  • IOANNIDIS, Alkis

    Director

    Appointed on 19 April 2005

    Resigned on 22 March 2006

    Nationality: Greek

    Occupation: Banker

    Month of birth: June 1973

    1 Churchill Place
    London
    E14 5HP

  • PHELPS, Richard Charles

    Director

    Appointed on 8 April 2005

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Banker

    Month of birth: November 1965

    1 Churchill Place
    London
    E14 5HP

  • PURCELL, Matthew Ian

    Director

    Appointed on 30 March 2006

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    1
    Churchill Place
    London
    E14 5HP

  • TURNILL, Sarah Elizabeth

    Director

    Appointed on 8 April 2005

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Banker

    Month of birth: April 1972

    54 Lombard Street
    London
    EC3P 3AH

  • ULLMAN, Stephen James

    Director

    Appointed on 8 April 2005

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1967

    1 Churchill Place
    London
    E14 5HP

  • WADE, Graham Martin

    Director

    Appointed on 8 April 2005

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1975

    1 Churchill Place
    London
    E14 5HP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 November 2011 Full accounts made up to 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Accounts. Type: AA. Barcode: AKTAYZGA. Transaction: MzA0Nzc3MzQ3MGFkaXF6a2N4.

  2. 25 November 2010 Full accounts made up to 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Accounts. Type: AA. Barcode: AE2I6P7A. Transaction: MzAyNzYxNDEwNmFkaXF6a2N4.

  3. 25 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxODM1NzEzOGFkaXF6a2N4.

  4. 25 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxODM1NzE0MGFkaXF6a2N4.

  5. 25 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxODM1NzEzOWFkaXF6a2N4.

  6. 25 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxODM1NzE0MWFkaXF6a2N4.

  7. 25 June 2010 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A0BTQHYJ. Transaction: MzAxODM1NjcyOGFkaXF6a2N4.

  8. 11 March 2010 Termination of appointment of Grant Davis as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A0BTRHYK. Transaction: MzAxMTI3NTc1MmFkaXF6a2N4.

  9. 11 March 2010 Termination of appointment of Walker Spv Limited as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A0BTSHYL. Transaction: MzAxMTI3NTczOWFkaXF6a2N4.

  10. 10 February 2010 Full accounts made up to 20 December 2008 [View PDF]

    Action Date: 20 December 2008. Category: Accounts. Type: AA. Barcode: RV9JDHAI. Transaction: MzAwOTIwMTU4M2FkaXF6a2N4.

  11. 26 January 2009 Full accounts made up to 20 December 2007 [View PDF]

    Action Date: 20 December 2007. Category: Accounts. Type: AA. Barcode: A7YVO6OS. Transaction: MjAyNDE4MDAwMWFkaXF6a2N4.

  12. 14 February 2008 Accounting reference date shortened from 31/12/07 to 20/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjEwNjYzN2FkaXF6a2N4.

  13. 31 January 2008 Rereg as place of business [View PDF]

    Category: Reregistration. Type: 691 REREG. Transaction: MDE5MTM5ODE2M2FkaXF6a2N4.

  14. 31 January 2008 Business address 100 new bridge street london EC4V 6JA

    Category: Address. Type: BUSADD. Transaction: MDE5MTU4MjIwMmFkaXF6a2N4.

  15. 28 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM2NzA3N2FkaXF6a2N4.

  16. 14 August 2007 BR008122 pr terminated 18/06/07 humphries leo service address [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4NDE3OTE5N2FkaXF6a2N4.

  17. 14 August 2007 Dir resigned 18/06/07 humphries leo [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDE3ODU1MmFkaXF6a2N4.

  18. 14 August 2007 BR008122 pr terminated 18/06/07 brawn gerald mark frederick service address [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4NDE3OTY0MWFkaXF6a2N4.

  19. 14 August 2007 Dir resigned 18/06/07 brawn gerald mark frederick [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDE3ODU2OWFkaXF6a2N4.

  20. 26 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTEyMzUxNGFkaXF6a2N4.

  21. 12 January 2007 BR008122 pr appointed 22/11/06 brawn gerald mark frederick service address 1 churchill place london E14 5HP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE3NTY5MDEyNmFkaXF6a2N4.

  22. 12 January 2007 Dir appointed 22/11/06 brawn gerald mark frederick service address 1 churchill place london E14 5HP [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3NTM5NzU0MGFkaXF6a2N4.

  23. 28 June 2006 BR008122 pa terminated 22/03/06 ioannidis alkis service address [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MjA4MzMxOWFkaXF6a2N4.

  24. 26 May 2006 BR008122 pr appointed 30/03/06 purcell matthew ian service address 1 churchill place london E14 5HP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MTAzMDkzMGFkaXF6a2N4.

  25. 26 May 2006 BR008122 pr terminated 22/03/06 ioannidis alkis service address

    Category: Officers. Type: BR6. Transaction: MDE2MDUyMjU1NGFkaXF6a2N4.

  26. 26 May 2006 Dir resigned 22/03/06 ioannidis alkis [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2MTU0ODAzM2FkaXF6a2N4.

  27. 26 May 2006 Dir appointed 30/03/06 purcell matthew ian service address london E14

    Category: Annual return. Type: BR4. Transaction: MDE2MDU0MjM3NWFkaXF6a2N4.

  28. 26 May 2006 BR008122 pr terminated 22/03/06 ioannidis alkis service address [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MTA3NjY5MGFkaXF6a2N4.

  29. 14 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjExNDkyOWFkaXF6a2N4.

  30. 14 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE2NTY3NmFkaXF6a2N4.

  31. 14 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ3MTY4MWFkaXF6a2N4.

  32. 17 June 2005 Dir change in partic 31/05/05 wade graham martin service address [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyNDk0MzgyNWFkaXF6a2N4.

  33. 17 June 2005 Dir change in partic 31/05/05 ullman stephen james service address [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0MjMxNTk5NWFkaXF6a2N4.

  34. 17 June 2005 BR008122 pr partic 31/05/05 phelps richard charles service address 1 churchill place london E14 5HP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA1MjEwMTY0MWFkaXF6a2N4.

  35. 17 June 2005 BR008122 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE0NDU5NDcwOWFkaXF6a2N4.

  36. 17 June 2005 BR008122 pr partic 31/05/05 wade graham martin service address 1 churchill place london E14 5HP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDExOTUwMDg2M2FkaXF6a2N4.

  37. 17 June 2005 BR008122 pr partic 31/05/05 ullman stephen james service address 1 churchill place london E14 5HP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA1MzgwMDk0NmFkaXF6a2N4.

  38. 17 June 2005 BR008122 pr partic 31/05/05 humphries leo service address 1 churchill place london E14 5HP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE1NTU1MDY2NGFkaXF6a2N4.

  39. 17 June 2005 BR008122 pr partic 31/05/05 ioannidis alkis service address 1 churchill place london E14 5HP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEwMDA3MzM3N2FkaXF6a2N4.

  40. 17 June 2005 Dir change in partic 31/05/05 humphries leo service address [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MzM3MjE2OWFkaXF6a2N4.

  41. 17 June 2005 Dir change in partic 31/05/05 ioannidis alkis service address [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4MDI1Mjc1NGFkaXF6a2N4.

  42. 16 June 2005 Dir change in partic 31/05/05 phelps richard charles service address london E14 5HP [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyNTkzMDE1N2FkaXF6a2N4.

  43. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTUzMzQ0NGFkaXF6a2N4.

  44. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjAwNTgwOGFkaXF6a2N4.

  45. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjMxMTM2N2FkaXF6a2N4.

  46. 25 May 2005 BR008122 pr appointed 09/06/73 ioannidis alkis service address 54 lombard street london EC3P 3AH [View PDF]

    Category: Officers. Type: BR6. Transaction: MDExNzIzMDc1NWFkaXF6a2N4.

  47. 25 May 2005 Dir appointed 19/04/05 ioannidis alkis service address 54 lombard street london [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMzY5MjA4MGFkaXF6a2N4.

  48. 25 May 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzk5NTQ4NGFkaXF6a2N4.

  49. 22 April 2005 BR008122 par terminated 01/04/05 turnill sarah elizabeth [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA5NTU4NjU2OWFkaXF6a2N4.

  50. 22 April 2005 Dir resigned 01/04/05 turnill sarah elizabeth [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NjU3MjQxOWFkaXF6a2N4.

  51. 8 April 2005 BR008122 pr appointed wade graham martin service address 54 lombard street london EC3P 3AH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA4MTY4NDM4MWFkaXF6a2N4.

  52. 8 April 2005 BR008122 pr appointed turnill sarah elizabeth service address 54 lombard street london EC3P 3AH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEwMTQ5MzI2MmFkaXF6a2N4.

  53. 8 April 2005 BR008122 pr appointed humphries leo service address 54 lombard street london EC3P 3AH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1OTc1OTUwMGFkaXF6a2N4.

  54. 8 April 2005 BR008122 pr appointed ullman stephen james service address 54 lombard street london EC3P 3AH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE1MzU5NzY4M2FkaXF6a2N4.

  55. 8 April 2005 BR008122 pr appointed phelps richard charles service address 54 lombard street london EC3P 3AH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE1MzE2Njk2MGFkaXF6a2N4.

  56. 8 April 2005 BR008122 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzNDgxMzU3MWFkaXF6a2N4.

  57. 8 April 2005 BR008122 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAxMDE1NDk4MmFkaXF6a2N4.

  58. 8 April 2005 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDA1MjE0MzYzNGFkaXF6a2N4.

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