Parachute Investments Limited

General information

Name:

Parachute Investments Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 10191100

Incorporation date: 2016-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parachute Investments Limited can be contacted at 1 Park Row, in Leeds. The firm postal code is LS1 5AB. Parachute Investments has existed on the British market since the company was registered in 2016. The firm Companies House Registration Number is 10191100. This company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time when company accounts were reported.

We have a team of three directors overseeing this firm right now, including John G., Alexander K. and Willem S. who have been performing the directors responsibilities since April 2023. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

The companies with significant control over this firm are as follows: Macquarie Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28 Ropemaker Street, EC2Y 9HD and was registered as a PSC under the reg no 02579363.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 26 April 2023

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 03 April 2023

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 6 April 2024

Alexander K.

Role: Director

Appointed: 20 May 2016

Latest update: 6 April 2024

Willem S.

Role: Director

Appointed: 20 May 2016

Latest update: 6 April 2024

People with significant control

Macquarie Uk Holdings Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02579363
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2024/01/29 - the day secretary's appointment was terminated (TM02)
filed on: 31st, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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