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Parabola Edinburgh Park Hermiston Limited
08736348
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 17/10/2013
Previously known as
Crossco (1346) Limited · until 03/12/2013
Compliance
Last accounts
31/03/2025
dormant
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 estateOfficers
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
corporate secretary · Since 20/10/2016
Reg: 02535994
Also on 61 other boards
Former
Sean Torquil Nicolson
director · Resigned 04/12/2013
Lesley Bowden
director · Resigned 07/04/2016
Brodies Secretarial Services Limited
corporate secretary · Resigned 20/09/2016
Oliver James Millican
director · Resigned 27/11/2017
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
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Level 4, Dashwood House
2026-07-07LEVEL 4, DASHWOOD HOUSE
post town → London
2026-07-07LONDON