Parasol Limited
03940716
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 14/11/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 18 other boards
director · Since 23/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 16 other boards
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Persons with Significant Control
Parasol Management Limited
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
SONOVATE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
MML CAPITAL PARTNERS LLP
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
INFLEXION MANAGERS LIMITED AS SECURITY FOR THE SECURED PARTIES
HSBC BANK PLC