Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-05-23
- Legal form
- ltd
- Activity
- 68320
- Registered office
- C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, England
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2003-05-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04776578
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-23
- Registered office
- C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, England
- SIC
- 68320
- corporate secretary · appt 2020-04-29
- COTTLE, Jennifer Annedirector · British · appt 2025-02-28
- PETTITT, Andrew Jeremydirector · British · appt 2020-04-29
- HAYFRON, Pattrick William(resigned)secretary · British · appt 2004-09-16
- MAWSON, James Mirehouse(resigned)secretary · British · appt 2003-05-23
- NEIL, Barry Edward(resigned)secretary · appt 2018-02-26
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-05-23
- BEDFORD, Stuart Norman(resigned)director · British · appt 2003-05-23
- CATT, Michael Anthony(resigned)director · British · appt 2020-04-29
- EDWARDS, Anthony James(resigned)director · British · appt 2013-05-31
- EDWARDS, William James(resigned)director · British · appt 2004-09-16
- NEIL, Barry Edward(resigned)director · British · appt 2008-12-16
- ■Universities Superannuation Scheme Limited75–100% sharescorporate PSC · United Kingdom · since 2019-01-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-16
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNIVERSITIES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L1 RENEWABLES LIMITEDbeneficial owner
- L7 INVESTMENT HOLDINGS LPbeneficial owner
- USS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- SABRE HOLDINGS LPbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
- USS TIMBERLAND INVESTMENT LPbeneficial owner
- L9 INVESTMENT HOLDINGS LPbeneficial owner
- L8 INVESTMENT HOLDINGS LPbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- GRAND ARCADE GENERAL PARTNER LIMITEDbeneficial owner
- FIRST PROPERTY GENERAL PARTNER LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- SABRE HOLDCO LIMITEDbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- L3 INVESTMENT HOLDCO LIMITEDbeneficial owner
- CIEP FEEDER (SCOTLAND), L.P.beneficial owner
- USS SECRETARIAL SERVICES LIMITEDbeneficial owner
- L2 LIMITED PARTNERSHIPbeneficial owner
- L1 HOLDCO LIMITEDbeneficial owner
- USS MIPP LIMITEDbeneficial owner
- CORAL JPUT LIMITEDbeneficial owner
- USS WAY LPbeneficial owner
- L2 HOLDCO LIMITEDbeneficial owner
- TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- SUPER DRUMMOND LPbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- PREMIER PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- USS ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- USS WAY LPbeneficial owner
- USS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L2 HOLDCO LIMITEDbeneficial owner
- L9 INVESTMENT HOLDINGS LPbeneficial owner
- SUPER DRUMMOND LPbeneficial owner
- USS TIMBERLAND INVESTMENT LPbeneficial owner
- SLATEWOOD FINANCING LPbeneficial owner
- L1 LIMITED PARTNERSHIPbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- L3 INVESTMENT HOLDCO LIMITEDbeneficial owner
- USS MIPP LIMITEDbeneficial owner
- CIEP FEEDER (SCOTLAND), L.P.beneficial owner
- TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- L1 RENEWABLES LIMITEDbeneficial owner
- SABRE HOLDCO LIMITEDbeneficial owner
- GRAND ARCADE GENERAL PARTNER LIMITEDbeneficial owner
- USS ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- CORAL JPUT LIMITEDbeneficial owner
- USS SECRETARIAL SERVICES LIMITEDbeneficial owner
- PREMIER PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- L2 LIMITED PARTNERSHIPbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
- THE AIRLINE GROUP LIMITEDbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- UNIVERSITIES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L1 HOLDCO LIMITEDbeneficial owner
- MOTO HOLDINGS LIMITEDbeneficial owner
- Coral Keystone Estates Limitedbeneficial owner
- SABRE HOLDINGS LPbeneficial owner
- L7 INVESTMENT HOLDINGS LPbeneficial owner
- L8 INVESTMENT HOLDINGS LPbeneficial owner
- FIRST PROPERTY GENERAL PARTNER LIMITEDbeneficial owner
- FIRST PROPERTY GENERAL PARTNER LIMITEDbeneficial owner