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Marsh & Parsons (Holdings) Limited
07815928
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 PARK ROAD, TEDDINGTON, TW11 0AP
Incorporated 19/10/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Yaron Engel
secretary · Since 26/01/2023
Mr Adrian Patrick Finneran
director · Since 26/01/2023
COMPANY DIRECTOR
IRISH · ENGLAND · Age 59
Also on 29 other boards
Mr Ashwin Kashyap
director · Since 26/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 52 other boards
Mr Andrew Carl Shepherd
director · Since 26/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 20 other boards
Persons with Significant Control
London Resi Ltd
75–100% shares
75–100% votes
3, Park Road, Teddington, TW11 0AP
Notified 26/01/2023
Former PSCs
Lsl Property Services Plc
Ceased 26/01/2023
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Created 12/03/2025Registered 20/03/2025
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 21/03/2023Registered 22/03/2023Satisfied 20/03/2025