Parabola Edinburgh Park Centre Limited

08735471

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

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 16/10/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter John Millican

director · Since 04/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 22 other boards

Dm Company Services (London) Limited

secretary · Since 20/10/2016

BRITISH

Also on 61 other boards

Mr Tony Hordon

director · Since 22/05/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Kirsty Fraser Macgregor

director · Since 22/05/2018

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Persons with Significant Control

Parabola Edinburgh Limited

75–100% shares

Broadgate Tower, Primrose Street, London, EC2A 2EW

Reg: 10638794 · Companies House · Private Limited Company

Notified 30/03/2017

Former PSCs

Parabola Edinburgh Park Llp

Ceased 30/03/2017