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Parklands Topco Limited

16855622

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 OTTER CLOSE, MILTON KEYNES, MK3 7QP
Incorporated 14/11/2025

Compliance

Next accounts due

14/08/2027

On track

Confirmation statement

Last:

Due 27/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Anthony Thomas Rudden

director · Since 14/11/2025

DIRECTOR

IRISH · IRELAND · Age 45

Also on 4 other boards

Mr Charles Joseph Sharman

director · Since 14/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 22 other boards

Persons with Significant Control

Mr Anthony Thomas Rudden

Significant control

Irish · Ireland · Age 45

12, Parklands Way, Maynooth, W23V 9D6

Notified 14/11/2025

Upsilon Holdings Limited

25–50% shares
25–50% votes
Appoint directors

9, Otter Close, Milton Keynes, MK3 7QP

Reg: 15247995 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/11/2025

Ravenmeadow Limited

50–75% shares

12, Parklands Way, Maynooth, W23 V9D6

Reg: 569170 · Companies Register Ireland · Private Limited Company

Notified 14/11/2025

Former PSCs

Mrs Julija Rudden

Ceased 14/11/2025

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/12/2025Registered 15/12/2025