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Parrotia Limited

07368222

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 07/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 07/09/2010

BRITISH

Also on 517 other boards

Mr. Stephen John Traube

director · Since 26/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Mary Josephine Catherine Tilney

director · Since 19/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Apcl Corporate Director No.1 Limited

director · Since 15/08/2024

Also on 131 other boards

Argenta Secretariat Limited

corporate secretary · Since 07/09/2010

Reg: 1479228

Also on 517 other boards

Stephen John Traube

director · Since 26/06/2015

British · England · Age 66

Mary Josephine Catherine Tilney

director · Since 19/06/2019

British · England · Age 69

Apcl Corporate Director No.1 Limited

corporate director · Since 15/08/2024

Reg: 09080154

Also on 131 other boards

Former

John Martin Tinley

director · Resigned 02/04/2016

Persons with Significant Control

Mrs Mary Josephine Catherine Tilney

75–100% shares
75–100% votes
Appoint directors

British · England · Age 69

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 19/06/2019

Former PSCs

Mr John Martin Tilney

Ceased 19/06/2019

Charges12 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2023Registered 20/11/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 17/01/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 06/12/2010Registered 14/12/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 06/12/2010Registered 14/12/2010

Change History

officer appointed → ARGENTA SECRETARIAT LIMITED
2026-08-10
officer appointed → TILNEY, Mary Josephine Catherine
2026-08-10
officer appointed → TRAUBE, Stephen John, Mr.
2026-08-10
officer appointed → APCL CORPORATE DIRECTOR NO.1 LIMITED
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street
2026-08-10

5TH FLOOR

post town → London
2026-08-10

LONDON