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Parkwalk Advisors Ltd

06925696

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

3 Pancras Square, London, N1C 4AG
Incorporated 05/06/2009

Previously known as

Park Walk Advisors Ltd · until 01/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Douglas Moray Wright

director · Since 05/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Gordon William Lawson

director · Since 11/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Ms Katayoun Samii

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Gregory Simon Smith

director · Since 28/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr John Richard Pearson

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Douglas Moray Wright

director · Since 05/06/2009

British · England · Age 59

Gordon William Lawson

director · Since 11/05/2015

British · England · Age 70

Katayoun Samii

director · Since 26/02/2021

British · England · Age 59

Gregory Simon Smith

director · Since 28/01/2022

British · England · Age 47

John Richard Pearson

director · Since 08/02/2024

British · United Kingdom · Age 58

Former

Graeme Michael Burnham

director · Resigned 05/06/2009

Charles Guy Forbes Morgan

director · Resigned 01/03/2010

Harry Jerome Glasstone

secretary · Resigned 31/03/2011

Michael Charles Nettleton Townend

director · Resigned 16/01/2022

Alastair Hugh Lowell Kilgour

director · Resigned 12/02/2024

Enrico D'Angelo

secretary · Resigned 27/09/2024

Enrico D'Angelo

director · Resigned 27/09/2024

Claire Pardo

director · Resigned 01/07/2025

Persons with Significant Control

Ip Group Plc

75–100% shares

The Wallbrook Building, 25 Walbrook, London, EC4N 8AF

Reg: 04204490 · Companies House · Public Limited Company

Notified 01/02/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13 Pancras Square
2026-08-11

3 PANCRAS SQUARE

post townLondon
2026-08-11

LONDON

officer appointedLAWSON, Gordon William
2026-08-11
officer appointedPEARSON, John Richard
2026-08-11
officer appointedSAMII, Katayoun
2026-08-11
officer appointedSMITH, Gregory Simon
2026-08-11
officer appointedWRIGHT, Douglas Moray
2026-08-11