Parasol Limited

03940716

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

840 IBIS COURT, WARRINGTON, WA1 1RL

Incorporated 06/03/2000

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Neil Storey

director · Since 14/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mark Alexander Lockley

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Steven Paul Wortley

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Parasol Management Limited

75–100% shares

75–100% votes

Appoint directors

840, Ibis Court, Warrington, WA1 1RL

Reg: 05648252 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Optionis Midco Limited

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

SONOVATE LIMITED

Created 09/05/2024Registered 09/05/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2024Registered 19/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2023Registered 18/07/2023Satisfied 10/05/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 03/01/2017