DERRY PARK ASSETS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DERRY PARK ASSETS (UK) LIMITED
COMPANY NUMBER
03355428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/1997
(27 years and 7 months old)
WEBSITE
lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/02/2001
28/05/2015
LR (FIRST CENTRAL PHASE A) LIMITED
View all previous names
LONDON
W12 7FQ
4th Floor, Westworks
White City Place
London
W12 7FQ
W12 7FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Fiona Lyons (929581053) has left the board |
| 25/12/2023 | Michael Thomas Smith (923367788) has left the board |
Credit Risk Overview
Want to learn more about DERRY PARK ASSETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERRY PARK ASSETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERRY PARK ASSETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2015 - Present (9 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 53 Past: 3 |
View Report |
|
30/11/2023 - Present (11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
17/04/1997 - Present (27 years and 7 months) Born in May 1962 |
Resigned | Director |
Current: 48 Past: 214 |
View Report |
|
Director: 17/04/1997 - Present (27 years and 7 months) Secretary: 17/04/1997 - Present (27 years and 7 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMASEK HOLDINGS (PRIVATE) LTD | N/A | N/A |
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
| MAPLETREE INVESTMENTS PTE LTD | N/A | N/A |
| GREAT WEST HOLDINGS PTE LTD | N/A | N/A |
| GREAT WEST ASSETS LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE LONGWATER HOLDINGS PTE LTD | N/A | N/A |
| GREEN PARK READING NO. 1 LLP | Active - Accounts Filed | View Report |
| GREENPARK (READING ) LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE MANAGEMENT CONSULTANCY PTE LTD | N/A | N/A |
| MAPLETREE UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE AEROSPACE MANUFACTURING PTE | N/A | N/A |
| J W KANE PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TELECOMMUNICATIONS LTD | N/A | N/A |
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
| SINGTEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SINGTEL ENTERPRISE SECURITY (AUSTRALIA) | N/A | N/A |
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTWAVE LIMITED | Active - Accounts Filed | View Report |
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VDCM LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
| VIRTUS (ENFIELD) LLP | Active - Accounts Filed | View Report |
| ENFIELD DC SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS IMH LIMITED | Company is dissolved | View Report |
| VIRTUS ENFIELD (DATA CENTRES) LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HAYES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 10 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 11 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 12 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 13 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 14 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 5 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 6 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 8 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 9 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS SLOUGH LIMITED | Active - Accounts Filed | View Report |
| TEMASEK PTE LTD | N/A | N/A |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Fiona Lyons (929581053) has left the board |
| 25/12/2023 | Michael Thomas Smith (923367788) has left the board |
| 25/12/2023 | New Board Member Tiow Chye Chua (928942968) Appointed |
| 20/12/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | Paul Matthew Bailey (925626977) has left the board |
| 17/05/2022 | New Board Member Fiona Lyons (929581053) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 08/08/2019 | Lay Keng Koh (923365664) has left the board |
| 08/08/2019 | Tiow Chye Chua (919807365) has left the board |
| 22/07/2019 | New Board Member Gavin David Bamberger (926063296) Appointed |
| 12/04/2019 | New Board Member Paul Matthew Bailey (925626977) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 27/06/2017 | Michael Thomas Smith (923377263) has left the board |
| 27/06/2017 | New Board Member Michael Thomas Smith (923367788) Appointed |
| 26/06/2017 | New Board Member Tiow Chye Chua (919807365) Appointed |
| 26/06/2017 | New Board Member Lay Keng Koh (923365664) Appointed |
| 26/06/2017 | Tiow Chye Chua (923366251) has left the board |
| 26/06/2017 | Lay Keng Koh (923366178) has left the board |
| 21/06/2017 | New Board Member Michael Thomas Smith (923377263) Appointed |
| 19/06/2017 | Tiow Chye Chua (919807365) has left the board |
| 19/06/2017 | Shirley Bee Hong Tay (919803838) has left the board |
| 19/06/2017 | New Board Member Tiow Chye Chua (923366251) Appointed |
| 19/06/2017 | New Board Member Lay Keng Koh (923366178) Appointed |
| 02/03/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 14/08/2015 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 16/06/2015 | New Board Member Wan Kwong Weng (919847477) Appointed |
| 02/06/2015 | New Board Member Tiow Chye Chua (919807365) Appointed |
| 01/06/2015 | Nigel Richard Luck (906107093) has left the board |
| 01/06/2015 | New Board Member Shirley Bee Hong Tay (919803838) Appointed |
| 01/06/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
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