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Parabola Princes Street Limited

12840509

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

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 27/08/2020

Compliance

Last accounts

31/03/2025

total exemption full

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 estate

Officers

Mr Peter John Millican

director · Since 27/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Dm Company Services (London) Limited

secretary · Since 27/08/2020

BRITISH

Also on 61 other boards

Mr Tony Hordon

director · Since 27/08/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Kirsty Fraser Macgregor

director · Since 27/08/2020

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Dm Company Services (London) Limited

corporate secretary · Since 27/08/2020

Reg: 02535994

Also on 61 other boards

Tony Hordon

director · Since 27/08/2020

British · United Kingdom · Age 59

Kirsty Fraser Macgregor

director · Since 27/08/2020

British · United Kingdom · Age 54

Peter John Millican

director · Since 27/08/2020

British · United Kingdom · Age 77

Persons with Significant Control

Parabola Real Estate Holdings Limited

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

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 10084921 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/08/2020

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 23/12/2020Registered 24/12/2020Satisfied 18/12/2024
Charge
satisfied

COUTTS & CO

Created 18/12/2020Registered 23/12/2020Satisfied 18/12/2024
Charge
satisfied

COUTTS & COMPANY

Created 11/12/2020Registered 23/12/2020Satisfied 18/12/2024
Charge
satisfied

COUTTS & COMPANY

Created 18/12/2020Registered 23/12/2020Satisfied 18/12/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Level 4, Dashwood House
2026-07-07

LEVEL 4, DASHWOOD HOUSE

post townLondon
2026-07-07

LONDON