Parc Cybi Management Company Ltd

11618758

active

ltd

england wales

Companies House

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: 10/10/2026

Due 24/10/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian James Hampton

director · Since 28/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Ian James Hampton

director · Since 28/03/2025

British · United Kingdom

Mr Douglas Alexander Gray

director · Since 21/04/2026

BRITISH · SCOTLAND

Also on 12 other boards

Douglas Alexander Gray

director · Since 21/04/2026

British · Scotland

Former

Frederick Nicholas Gruffudd Jones

director · Resigned 28/03/2025

Persons with Significant Control

Stena Line Ports Limited

75–100% shares

75–100% votes

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

2026-08-22

officer appointed → HAMPTON, Ian James

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 6 Arlington Street

2026-08-22

6 ARLINGTON STREET

post town → London

2026-08-22

LONDON