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Company registry profile

PARK LANE PROPERTY DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02045608
Incorporation Date
1986-08-11
Company Type
Private limited company (Ltd.)
Address
Warwick, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PARK LANE PROPERTY DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02045608, and its current status with Companies House is active. The company was incorporated on 11 August 1986 and lists its registered address as Warwick, United Kingdom. 1 shareholder is on record for PARK LANE PROPERTY DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
GALLAGHER OPPORTUNITIES LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PARK LANE PROPERTY DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GALLAGHER OPPORTUNITIES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

AG
Anthony Gallagher ACTIVE

Appointed
1992-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Geoffrey Gosling ACTIVE

Appointed
2001-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Gallagher RESIGNED

Appointed
1990-12-31
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Simon Ford RESIGNED

Appointed
1992-09-12
Resigned
1998-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 4 officer records shown for PARK LANE PROPERTY DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Anthony Gallagher (appointed 1992-07-25) and Geoffrey Gosling (appointed 2001-11-01) both serve as Director. The remaining 2 records shown (Thomas Gallagher and Simon Ford) are former appointments that have since been resigned.

Management authority at PARK LANE PROPERTY DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
GALLAGHER OPPORTUNITIES LIMITED
United Kingdom

How these relationships were recorded

PARK LANE PROPERTY DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, GALLAGHER OPPORTUNITIES LIMITED, registered in United Kingdom. Immediately above PARK LANE PROPERTY DEVELOPMENTS LIMITED is GALLAGHER OPPORTUNITIES LIMITED, holding 100% as filed in PARK LANE PROPERTY DEVELOPMENTS LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns PARK LANE PROPERTY DEVELOPMENTS LIMITED?

One shareholder is currently on record for PARK LANE PROPERTY DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GALLAGHER OPPORTUNITIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PARK LANE PROPERTY DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PARK LANE PROPERTY DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PARK LANE PROPERTY DEVELOPMENTS LIMITED have on record?

1 shareholder is shown on record for PARK LANE PROPERTY DEVELOPMENTS LIMITED.

What is PARK LANE PROPERTY DEVELOPMENTS LIMITED's company registration number?

PARK LANE PROPERTY DEVELOPMENTS LIMITED's registration number is 02045608, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARK LANE PROPERTY DEVELOPMENTS LIMITED still an active company?

PARK LANE PROPERTY DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was PARK LANE PROPERTY DEVELOPMENTS LIMITED incorporated?

PARK LANE PROPERTY DEVELOPMENTS LIMITED was incorporated on 11 August 1986, according to Companies House.

What is PARK LANE PROPERTY DEVELOPMENTS LIMITED's registered address?

The registered address on file for PARK LANE PROPERTY DEVELOPMENTS LIMITED is Warwick, United Kingdom.

What legal structure is PARK LANE PROPERTY DEVELOPMENTS LIMITED registered as?

PARK LANE PROPERTY DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARK LANE PROPERTY DEVELOPMENTS LIMITED?

Two of the 4 officer records shown for PARK LANE PROPERTY DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Anthony Gallagher (appointed 1992-07-25) and Geoffrey Gosling (appointed 2001-11-01) both serve as Director. The remaining 2 records shown (Thomas Gallagher and Simon Ford) are former appointments that have since been resigned. Management authority at PARK LANE PROPERTY DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARK LANE PROPERTY DEVELOPMENTS LIMITED have a parent company or subsidiaries?

PARK LANE PROPERTY DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, GALLAGHER OPPORTUNITIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PARK LANE PROPERTY DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARK LANE PROPERTY DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PARK LANE PROPERTY DEVELOPMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARK LANE PROPERTY DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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