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Parala Capital Llp

OC338592

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

214 Niddry Lodge 51 Holland Street, London, W8 7JB
Incorporated 08/07/2008

Previously known as

Parala Investments Llp · until 11/01/2010

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Officers

Mr Steven Noah Goldin

llp designated member · Since 08/07/2008

BRITISH · ENGLAND · Age 56

Mrs. Signe Christophersen Goldin

llp designated member · Since 08/02/2013

DANISH · ENGLAND · Age 54

Also on 1 other board

Dr Allan Gilling Timmermann

llp member · Since 01/07/2015

UNITED STATES · Age 61

Dr Rusell Richard Wermers

llp member · Since 01/07/2015

UNITED STATES · Age 68

Mr Benjamin Gillen

llp member · Since 12/10/2018

UNITED STATES · Age 49

Mr Reza Vishkai

llp designated member · Since 12/10/2018

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Steven Noah Goldin

llp designated member · Since 08/07/2008

England · Age 56

Signe Christophersen Goldin

llp designated member · Since 08/02/2013

England · Age 54

Rusell Richard Wermers

llp member · Since 01/07/2015

United States · Age 68

Allan Gilling Timmermann

llp member · Since 01/07/2015

United States · Age 61

Reza Vishkai

llp designated member · Since 12/10/2018

United Kingdom · Age 62

Benjamin Gillen

llp member · Since 12/10/2018

United States · Age 49

Former

Reza Vishkai

llp designated member · Resigned 19/12/2012

Rusell Richard Wermers

llp member · Resigned 30/08/2013

Allan Gilling Timmermann

llp member · Resigned 30/08/2013

Persons with Significant Control

Mr Steven Noah Goldin

significant-influence-or-control-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

British · England · Age 56

214 Niddry Lodge, 51 Holland Street, London, W8 7JB

Notified 06/04/2016

Mr Reza Vishkai

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 62

214 Niddry Lodge, 51 Holland Street, London, W8 7JB

Notified 12/10/2018

Change History

statusactive
2026-08-10

Active

typellp
2026-08-10

Limited Liability Partnership

address line1214 Niddry Lodge 51 Holland Street
2026-08-10

214 NIDDRY LODGE

post townLondon
2026-08-10

LONDON

officer appointedGOLDIN, Signe Christophersen, Mrs.
2026-08-10
officer appointedGOLDIN, Steven Noah
2026-08-10
officer appointedVISHKAI, Reza
2026-08-10
officer appointedGILLEN, Benjamin
2026-08-10
officer appointedTIMMERMANN, Allan Gilling, Dr
2026-08-10
officer appointedWERMERS, Rusell Richard, Dr
2026-08-10