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Park House Family Investments
10752651
active
private unlimited
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
21 High Street, Easton On The Hill, Stamford, PE9 3LN
Incorporated 03/05/2017
Compliance
Accounts
Up to date
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
66300
Fund management activitiesOfficers
Richard Andrew Baker
secretary · Since 03/05/2017
Mr Richard Andrew Baker
director · Since 03/05/2017
BUSINESSMAN
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
Suzanne Elizabeth Baker
director · Since 03/05/2017
RESIDENTIAL LETTINGS
BRITISH · UNITED KINGDOM · Age 60
Richard Andrew Baker
secretary · Since 03/05/2017
Persons with Significant Control
Richard Andrew Baker
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 64
20, Bourne Street, London, SW1W 8JR
Notified 03/05/2017
Suzanne Elizabeth Baker
25–50% shares
25–50% votes
British · United Kingdom · Age 60
20, Bourne Street, London, SW1W 8JR
Notified 19/05/2017
Charges1 outstanding
Charge
outstanding
UBS AG, LONDON BRANCH
Created 12/09/2017Registered 28/09/2017
Change History
status → active
2026-08-11Active
type → private-unlimited
2026-08-11Private Unlimited Company
address line1 → 21 High Street
2026-08-1121 HIGH STREET
post town → Stamford
2026-08-11STAMFORD
officer appointed → BAKER, Richard Andrew
2026-08-11officer appointed → BAKER, Richard Andrew
2026-08-11officer appointed → BAKER, Suzanne Elizabeth
2026-08-11