Parasol Management Limited

05648252

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

840 IBIS COURT, WARRINGTON, WA1 1RL

Incorporated 07/12/2005

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Graham Neil Storey

director · Since 14/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mark Alexander Lockley

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Persons with Significant Control

Optionis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

840, Ibis Court, Warrington, WA1 1RL

Reg: 08750488 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Optionis Midco Limited

Appoint directors

840, Ibis Court, Warrington, WA1 1RL

Reg: 08750471 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

Charge

satisfied

HSBC BANK PLC

Created 17/12/2013Registered 23/12/2013Satisfied 04/01/2017

Charge

satisfied

MML CAPITAL PARTNERS LLP

Created 17/12/2013Registered 21/12/2013Satisfied 04/01/2017

charge

satisfied

INFLEXION MANAGERS LIMITED AS SECURITY FOR THE SECURED PARTIES

Created 11/10/2006Registered 25/10/2006Satisfied 10/01/2014

charge

satisfied

HSBC BANK PLC

Created 11/10/2006Registered 17/10/2006Satisfied 04/01/2017