CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

Company Number 02755487

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Status Active
Incorporated October 13, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Third Floor
London
SE1 2DB

Nature of Business (SIC)
68320
Previous Names
BROOMCO (617) LIMITED
Ceased on Jan 15, 1993
Financial Calendar & Filing Registry
Filing Classification Full
Sep 30, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
Oct 27, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02755487, this organization has been active since October 1992. Primarily in the 68320 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 13, 2026
PDF ↗
Officers
Jun 24, 2026
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Accounts
May 28, 2026
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Officers
Apr 30, 2026
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Officers
Apr 30, 2026
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Confirmation Statement
Oct 16, 2025
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Accounts
May 2, 2025
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Persons With Significant Control
Jan 22, 2025
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Address
Dec 10, 2024
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Confirmation Statement
Oct 31, 2024
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Address
Jul 22, 2024
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Accounts
May 19, 2024
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Persons With Significant Control
Mar 4, 2024
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Confirmation Statement
Oct 24, 2023
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Accounts
Jul 10, 2023
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Persons With Significant Control
Jan 23, 2023
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Persons With Significant Control
Jan 23, 2023
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Persons With Significant Control
Jan 20, 2023
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Persons With Significant Control
Jan 20, 2023
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Address
Jan 10, 2023
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Address
Jan 10, 2023
PDF ↗
Confirmation Statement
Oct 26, 2022
PDF ↗
Officers
Aug 17, 2022
PDF ↗
Officers
Aug 16, 2022
PDF ↗
Accounts
Aug 9, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Capella Uk Bidco 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Capella Uk Bidco 3 Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 34 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned

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