Park Ventures Management Limited

02969919

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

253 Grays Inn Road, London, WC1X 8QT

Incorporated 21/09/1994

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

41100

Development of building projects

68320

Management of real estate on a fee or contract basis

Officers

Mr Yatish Om Parkash Varma

director · Since 21/09/1994

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mrs. Richa Varma

secretary · Since 21/09/1994

ECONOMIST

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mrs. Richa Varma

director · Since 16/01/2007

SECRETARY

BRITISH · UNITED KINGDOM

Also on 21 other boards

Yatish Om Parkash Varma

director · Since 21/09/1994

British · England

Richa Varma

secretary · Since 21/09/1994

British

Richa Varma

director · Since 16/01/2007

British · United Kingdom

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/09/1994

London Law Services Limited

corporate nominee director · Resigned 21/09/1994

Persons with Significant Control

Mr Yatish Om Parkash Varma

25–50% shares

25–50% votes

British · England

Notified 21/09/2016

Mrs. Richa Varma

25–50% shares

25–50% votes

British · United Kingdom

Notified 20/09/2023

Charges0 outstanding

Charge

satisfied

JORDAN INTERNATIONAL BANK PLC

Created 29/03/2018Registered 04/04/2018Satisfied 18/01/2024

Change History

officer appointed → VARMA, Richa, Mrs.

2026-08-11

officer appointed → VARMA, Richa, Mrs.

2026-08-11

officer appointed → VARMA, Yatish Om Parkash

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 253 Grays Inn Road

2026-08-11

253 GRAYS INN ROAD