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Parc Cybi Management Company Ltd
11618758
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 Arlington Street, London, SW1A 1RE
Incorporated 11/10/2018
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Ian James Hampton
director · Since 28/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
Mr Douglas Alexander Gray
director · Since 21/04/2026
BRITISH · SCOTLAND · Age 48
Also on 12 other boards
Former
Frederick Nicholas Gruffudd Jones
director · Resigned 28/03/2025
Persons with Significant Control
Stena Line Ports Limited
75–100% shares
75–100% votes
6, Arlington Street, London, SW1A 1RE
Reg: 01593558 · English Company Register · Limited Company
Notified 28/03/2025
Former PSCs
The Conygar Investment Company Plc
Ceased 28/03/2025
Change History
officer appointed → GRAY, Douglas Alexander
2026-08-22officer appointed → HAMPTON, Ian James
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 6 Arlington Street
2026-08-226 ARLINGTON STREET
post town → London
2026-08-22LONDON