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PARK MODERN 3 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12224092
Incorporation Date
2019-09-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.parkmodern.com/
Source: Companies House

PARK MODERN 3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12224092, and its current status with Companies House is active. The company was incorporated on 24 September 2019 and lists its registered address as London, United Kingdom. 3 shareholders are on record for PARK MODERN 3 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 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PARK MODERN 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHEYNE REAL ESTATE CREDIT HOLDINGS FUND LP, holding 61.2% — a majority holding — followed by CHEYNE REAL ESTATE CREDIT HOLDINGS FUND II LP at 20.6%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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.

Shareholder Type Holding Source Document
CHEYNE REAL ESTATE CREDIT HOLDINGS FUND LP 61.2% Companies House
CHEYNE REAL ESTATE CREDIT HOLDINGS FUND II LP 20.6% Companies House
CHEYNE REAL ESTATE CREDIT HOLDINGS FUND III LP 18.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for PARK MODERN 3 LIMITED are current appointments, filed with Companies House. Arron Taggart (appointed 2019-09-24), Timothy Trott (appointed 2020-02-03) and Jean Cheung Shan Yuen (appointed 2024-01-08) all serve as Director. The remaining 2 records shown (Matthew Molton and Spencer Wells) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARK MODERN 3 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.

AT
Arron Taggart ACTIVE

Appointed
2019-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Timothy Trott ACTIVE

Appointed
2020-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jean Cheung Shan Yuen ACTIVE

Appointed
2024-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Matthew Molton RESIGNED

Appointed
2019-09-24
Resigned
2024-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Spencer Wells RESIGNED

Appointed
2019-09-24
Resigned
2022-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PARK MODERN 3 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PARK MODERN 3 LIMITED
United Kingdom
PARK MODERN 2 LIMITED+ subsidiaries
United KingdomGB 12226411

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Frequently Asked Questions

Who owns PARK MODERN 3 LIMITED?

Three shareholders are currently on record for PARK MODERN 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHEYNE REAL ESTATE CREDIT HOLDINGS FUND LP, holding 61.2% — a majority holding — followed by CHEYNE REAL ESTATE CREDIT HOLDINGS FUND II LP at 20.6%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 MODERN 3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PARK MODERN 3 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 MODERN 3 LIMITED have on record?

3 shareholders are shown on record for PARK MODERN 3 LIMITED.

What is PARK MODERN 3 LIMITED's company registration number?

PARK MODERN 3 LIMITED's registration number is 12224092, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARK MODERN 3 LIMITED still an active company?

PARK MODERN 3 LIMITED's status on Companies House is listed as active.

When was PARK MODERN 3 LIMITED incorporated?

PARK MODERN 3 LIMITED was incorporated on 24 September 2019, according to Companies House.

What is PARK MODERN 3 LIMITED's registered address?

The registered address on file for PARK MODERN 3 LIMITED is London, United Kingdom.

What legal structure is PARK MODERN 3 LIMITED registered as?

PARK MODERN 3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARK MODERN 3 LIMITED?

Three of the 5 officer records shown for PARK MODERN 3 LIMITED are current appointments, filed with Companies House. Arron Taggart (appointed 2019-09-24), Timothy Trott (appointed 2020-02-03) and Jean Cheung Shan Yuen (appointed 2024-01-08) all serve as Director. The remaining 2 records shown (Matthew Molton and Spencer Wells) are former appointments that have since been resigned. Management authority at PARK MODERN 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARK MODERN 3 LIMITED have a parent company or subsidiaries?

PARK MODERN 3 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PARK MODERN 3 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 MODERN 3 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 MODERN 3 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 MODERN 3 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 21 October 2026.

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