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Parachute Investments Limited

10191100

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 20/05/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Cheasty Kornman

director · Since 20/05/2016

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 44

Also on 17 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Mr John Stephen Gordon

director · Since 26/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Alexander Cheasty Kornman

director · Since 20/05/2016

American · United Kingdom · Age 44

Resolis Limited

corporate secretary · Since 03/04/2023

Reg: 13181806

Also on 337 other boards

John Stephen Gordon

director · Since 26/04/2023

British · Scotland · Age 63

Former

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Mark Dening Bradshaw

director · Resigned 25/01/2019

Helen Louise Everitt

secretary · Resigned 12/11/2019

Gregor Scott Jackson

director · Resigned 30/09/2020

Willem Reitze Stitselaar

director · Resigned 19/09/2022

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jamie Pritchard

director · Resigned 26/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Macquarie Uk Holdings Limited

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 02579363 · Companies House · Limited By Shares

Notified 31/07/2019

Charges1 outstanding

Charge
outstanding

CESKOSLOVENSKA OBCHODNA BANKA, A.S.

Created 20/06/2016Registered 27/06/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11 Park Row
2026-07-07

1 PARK ROW

post townLeeds
2026-07-07

LEEDS