STRATFORD PARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12002211

Incorporation date

17/05/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

27/03/2026

Registered office address changed from 73 Cornhill London EC3V 3QQ England to 46 Great Marlborough Street London W1F 7JW on 2026-03-27

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18/02/2026

Full accounts made up to 2024-12-31

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23/12/2025

Resolutions

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23/12/2025

Solvency Statement dated 22/12/25

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23/12/2025

Statement of capital on 2025-12-23

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15/11/2025

Director's details changed for Grahame Robert Jackson on 2025-05-09

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12/06/2025

Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 73 Cornhill London EC3V 3QQ on 2025-06-12

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12/06/2025

Confirmation statement made on 2025-05-17 with updates

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03/06/2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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21/05/2025

Certificate of change of name

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12/05/2025

Notification of a person with significant control statement

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12/05/2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Hallmark Property Group 46 Great Marlborough Street London W1F 7JW on 2025-05-12

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09/05/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-05-09

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09/05/2025

Termination of appointment of Mark Christopher Cresitello as a director on 2025-05-09

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09/05/2025

Termination of appointment of Robert Horst Langer as a director on 2025-05-09

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09/05/2025

Termination of appointment of Gregory Scott Brunner as a director on 2025-05-09

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09/05/2025

Appointment of Grahame Robert Jackson as a director on 2025-05-09

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09/05/2025

Termination of appointment of Paul Stephen Westbury as a director on 2025-05-09

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09/05/2025

Appointment of Cheam Directors Limited as a director on 2025-05-09

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09/05/2025

Cessation of Sphere Entertainment Co. as a person with significant control on 2025-05-09

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08/05/2025

Statement by Directors

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08/05/2025

Resolutions

View PDF (2 pages)

08/05/2025

Solvency Statement dated 08/05/25

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08/05/2025

Statement of capital on 2025-05-08

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07/05/2025

Termination of appointment of James Lawrence Dolan as a director on 2025-05-07

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20/02/2025

Appointment of Mr Robert Horst Langer as a director on 2025-01-13

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20/02/2025

Termination of appointment of David Francis Byrnes as a director on 2024-12-09

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20/09/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

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17/05/2024

Confirmation statement made on 2024-05-17 with no updates

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05/04/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

21/12/2023

Appointment of David Francis Byrnes as a director on 2023-12-08

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21/12/2023

Appointment of Mr. Gregory Scott Brunner as a director on 2023-12-08

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15/11/2023

Termination of appointment of Gautam Arun Ranji as a director on 2023-11-03

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

26/04/2023

Termination of appointment of Philip Gerard D'ambrosio as a director on 2023-04-20

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25/04/2023

Appointment of Mr. Gautam Arun Ranji as a director on 2023-04-20

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25/04/2023

Appointment of Mr Paul Stephen Westbury as a director on 2023-04-20

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25/04/2023

Termination of appointment of Jamal Husain Haughton as a director on 2023-04-20

View PDF (1 pages)

25/04/2023

Termination of appointment of David Francis Byrnes as a director on 2023-04-20

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25/04/2023

Termination of appointment of Courtney Margaret Zeppetella as a director on 2023-04-20

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25/04/2023

Change of details for Madison Square Garden Entertainment Corp. as a person with significant control on 2023-04-20

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29/03/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

22/03/2023

Resolutions

View PDF (2 pages)

22/03/2023

Solvency Statement dated 21/03/23

View PDF (1 pages)

22/03/2023

Statement by Directors

View PDF (1 pages)

22/03/2023

Statement of capital on 2023-03-22

View PDF (5 pages)

26/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-26

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26/10/2022

Director's details changed for Mr Mark Christopher Cresitello on 2022-10-26

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26/10/2022

Director's details changed for Ms. Courtney Margaret Zeppetella on 2022-10-26

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26/10/2022

Director's details changed for Mr James Lawrence Dolan on 2022-10-26

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26/10/2022

Director's details changed for David Francis Byrnes on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Jamal Husain Haughton on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Philip Gerard D'ambrosio on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Marc Jonathan Schoenfeld on 2022-10-26

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westbury, Paul Stephen	Director	20/04/2023 - 09/05/2025	9
VISTRA COSEC LIMITED	Corporate Secretary	17/05/2019 - 09/05/2025	1672
Yospe, Joseph Fred	Director	17/05/2019 - 02/05/2022	2
Mink, Victoria Mary	Director	17/05/2019 - 17/04/2020	1
Lustgarten, Andrew Sam	Director	17/05/2019 - 01/04/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About STRATFORD PARK HOLDINGS LIMITED

STRATFORD PARK HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2019 with the registered office located at 46 Great Marlborough Street, London W1F 7JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRATFORD PARK HOLDINGS LIMITED?

STRATFORD PARK HOLDINGS LIMITED is currently Active. It was registered on 17/05/2019 .

Where is STRATFORD PARK HOLDINGS LIMITED located?

STRATFORD PARK HOLDINGS LIMITED is registered at 46 Great Marlborough Street, London W1F 7JW.

What does STRATFORD PARK HOLDINGS LIMITED do?

STRATFORD PARK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STRATFORD PARK HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Registered office address changed from 73 Cornhill London EC3V 3QQ England to 46 Great Marlborough Street London W1F 7JW on 2026-03-27.