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Uk Parents Ltd
16475559
active
private limited guarant nsc
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Mercham House 25-27 The Burroughs, London, NW4 4AR
Incorporated 27/05/2025
Compliance
Next accounts due
27/02/2027
On track
Confirmation statement
Last:
Due 09/06/2026
Overdue
Industry
85600
Educational support servicesOfficers
Mr Sean Larrangton-White
director · Since 27/05/2025
TEACHER
BRITISH · ENGLAND · Age 69
Also on 1 other board
Former
Rowan Pearce
director · Resigned 06/06/2025
Mr Arnold Saunders
director · Resigned 22/07/2026
Arnold Saunders
director · Resigned 22/07/2026
Persons with Significant Control
Former PSCs
Mr Rowan Pearce
Ceased 06/06/2025
Mr Arnold Saunders
Ceased 21/07/2026
Change History
officer appointed → LARRANGTON-WHITE, Sean
2026-08-27status → active
2026-08-27Active
type → private-limited-guarant-nsc
2026-08-27PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Mercham House 25-27 The Burroughs
2026-08-27MERCHAM HOUSE 25-27
post town → London
2026-08-27LONDON
Filing History6 filings
Director resigned
termination director company with name termination date
22/07/20261 page · PDF
PSC07
cessation of a person with significant control
22/07/20261 page · PDF
PSC notified
notification of a person with significant control
11/06/20252 pages · PDF
PSC07
cessation of a person with significant control
11/06/20251 page · PDF
Director resigned
termination director company with name termination date
11/06/20251 page · PDF
Incorporated
incorporation company
27/05/202512 pages · PDF