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Parabola Developments Limited
15806851
active
ltd
england wales
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 27/06/2024
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
41100
Development of building projectsOfficers
Mr Peter John Millican
director · Since 27/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 5 other boards
Mr Tony Hordon
director · Since 27/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
Ms Kirsty Fraser Macgregor
director · Since 27/06/2024
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
Dm Company Services (London) Limited
corporate secretary · Since 27/06/2024
Reg: 02535994
Also on 61 other boards
Persons with Significant Control
Parabola Edinburgh Limited
75–100% shares
75–100% votes
Appoint directors
Level 4, Dashwood House, London, EC2M 1QS
Reg: 10638794 · Companies House - England And Wales · Private Limited Company
Notified 27/06/2024
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Level 4 Dashwood House
2026-07-07LEVEL 4 DASHWOOD HOUSE
post town → London
2026-07-07LONDON