Grand Parade Limited

05914860

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BEDFORD AVENUE, LONDON, WC1B 3AU

Incorporated 23/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Ms Elizabeth Ann Bisby

secretary · Since 04/11/2022

Ms Usha Ganesan

director · Since 11/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Persons with Significant Control

William Hill Organization Limited

75–100% shares

75–100% votes

1, Bedford Avenue, London, WC1B 3AU

Reg: 278208 · Companies House · Private Limited Company

Notified 14/01/2022

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 27/08/2021Registered 02/09/2021Satisfied 01/07/2022

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS PLEDGEE

Created 27/08/2021Registered 31/08/2021Satisfied 01/07/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 18/06/2013Registered 25/06/2013Satisfied 18/08/2021