Parkmore Point Limited

13542254

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 Churchill Place, 10 Floor, London, E14 5HU

Incorporated 02/08/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 02/08/2021

BRITISH

Csc Directors (No.4) Limited

director · Since 02/08/2021

BRITISH

Ms Paivi Helena Whitaker

director · Since 02/08/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Directors (No.3) Limited

director · Since 02/08/2021

Also on 208 other boards

Miss Katherine Emily Lagoe

director · Since 11/09/2026

BRITISH · ENGLAND · Age 39

Paivi Helena Whitaker

director · Since 02/08/2021

Finnish · United Kingdom · Age 63

Csc Corporate Services (London) Limited

corporate secretary · Since 02/08/2021

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 02/08/2021

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 02/08/2021

Reg: 04017430

Former

Ms. Paivi Helena Whitaker

director · Resigned 11/09/2026

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Limited By Shares

Notified 02/08/2021

Charges2 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/08/2021Registered 27/08/2021

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/08/2021Registered 27/08/2021

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 5 Churchill Place

2026-08-16

5 CHURCHILL PLACE

post town → London

2026-08-16

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED

2026-08-16

officer appointed → WHITAKER, Paivi Helena

2026-08-16

officer appointed → CSC DIRECTORS (NO.3) LIMITED

2026-08-16

officer appointed → CSC DIRECTORS (NO.4) LIMITED

2026-08-16