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Company number
02224536

MAGNA PARK MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAGNA PARK MANAGEMENT LIMITED
Company number
02224536
Registered office
50 NEW BOND STREET, LONDON, W1S 1BJ · 194 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 1988
Status
Active
Age
38 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brookfield Asset Managament Inc
has significant influence or control
Notified 06/04/2016
Gazeley Uk Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 20/12/2017
Pearl Income Holdings Uk Limited
has significant influence or control
Notified 20/12/2017
Pearl Income Investments Uk Limited
has significant influence or control
Notified 20/12/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 20/12/2017 Controls 50 companies
Brookfield Asset Managament Inc name only
has significant influence or control Control ended 20/12/2017
Corporate owner has significant influence or control Control ended 20/12/2017 Controls 38 companies
Corporate owner has significant influence or control Control ended 20/12/2017 Controls 39 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2017 Person with significant control ceased Pearl Income Investments Uk Limited
20/12/2017 Person with significant control ceased Pearl Income Holdings Uk Limited
20/12/2017 Person with significant control ceased Brookfield Asset Managament Inc
20/12/2017 Person with significant control added Pearl Income Investments Uk Limited
20/12/2017 Person with significant control added Pearl Income Holdings Uk Limited
20/12/2017 Person with significant control added Gazeley Uk Limited
06/04/2016 Person with significant control added Brookfield Asset Managament Inc

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2 2
Employees (avg) 0 0

Documents for MAGNA PARK MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MAGNA PARK MANAGEMENT LIMITED?
According to the official registry, the company number of MAGNA PARK MANAGEMENT LIMITED is 02224536.
Where is MAGNA PARK MANAGEMENT LIMITED registered?
The registered office is 50 NEW BOND STREET, LONDON, W1S 1BJ.
What is the SIC code of MAGNA PARK MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls MAGNA PARK MANAGEMENT LIMITED?
Brookfield Asset Managament Inc is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MAGNA PARK MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MAGNA PARK MANAGEMENT LIMITED (02224536)

MAGNA PARK MANAGEMENT LIMITED is a private limited company incorporated on 25 February 1988 and registered in the United Kingdom under company number 02224536. Its registered office is at 50 NEW BOND STREET, LONDON, W1S 1BJ. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Brookfield Asset Managament Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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