COLN PARK NOMINEE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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COLN PARK NOMINEE LIMITED

Other letting and operating of own or leased real estate

Founded 6 Jul 2019 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 Bentinck Street London W1U 2FA England

Full company profile for COLN PARK NOMINEE LIMITED (12088686), an active company based in London, England. Incorporated 6 Jul 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jonathan HallDirectorBritishEngland6521 Jun 2024Active

Shareholders

Shareholders (2)

Jonathan Hall
100.0%
1
Giles Baker
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Jonathan Hall

British

Active
Notified 21 Jun 2024
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Giles Sebastian Ulrich Baker

Ceased 21 Jun 2024

Ceased

Sheetal Shah

Ceased 22 Dec 2023

Ceased

Coln Park Llp

Ceased 11 Jul 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

2 freehold 11 leasehold 13 total
AddressTenurePrice PaidDate Added
5 Bowmoor Hill, Coln Waters, Lechlade (GL7 3GD) COTSWOLD
Freehold-13 Feb 2024
Apartment 6, 2 Marley View, Coln Waters, Lechlade (GL7 3GJ) COTSWOLD
Leasehold-3 May 2023
Apartment 5, 2 Marley View, Coln Waters, Lechlade (GL7 3GJ) COTSWOLD
Leasehold-3 May 2023
Apartment 2, 2 Marley View, Coln Waters, Lechlade (GL7 3GJ) COTSWOLD
Leasehold-3 May 2023
Apartment 3, 2 Marley View, Coln Waters, Lechlade (GL7 3GJ) COTSWOLD
Leasehold-17 Jan 2023
5 Bowmoor Hill, Coln Waters, Lechlade (GL7 3GD)
Freehold
Added 13 Feb 2024
District COTSWOLD
Apartment 6, 2 Marley View, Coln Waters, Lechlade (GL7 3GJ)
Leasehold
Added 3 May 2023
District COTSWOLD
Apartment 5, 2 Marley View, Coln Waters, Lechlade (GL7 3GJ)
Leasehold
Added 3 May 2023
District COTSWOLD
Apartment 2, 2 Marley View, Coln Waters, Lechlade (GL7 3GJ)
Leasehold
Added 3 May 2023
District COTSWOLD
Apartment 3, 2 Marley View, Coln Waters, Lechlade (GL7 3GJ)
Leasehold
Added 17 Jan 2023
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with updates
27 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Sept 2024OfficersTermination of Giles Baker as director on 21 Jun 2024
29 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with updates

27 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

17 Sept 2024 Officers

Termination of Giles Baker as director on 21 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 15 Jan 2025 with updates

1 years ago on 23 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Dec 2024

Termination of Giles Baker as director on 21 Jun 2024

1 years ago on 17 Sept 2024