Parkstone Capital Limited

General information

Name:

Parkstone Capital Ltd

Office Address:

64 North Row, London North Row W1K 7DA London

Number: 01634010

Incorporation date: 1982-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkstone Capital came into being in 1982 as a company enlisted under no 01634010, located at W1K 7DA London at 64 North Row, London. This firm has been in business for fourty two years and its last known status is active. It has been already twelve years since The firm's name is Parkstone Capital Limited, but until 2012 the name was Langbar Capital and before that, until 2003-04-02 the business was known as E-merging Investments. This means it has used four different names. This company's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time the accounts were reported.

For the following limited company, a variety of director's duties have been met by Paul B. and David B.. Out of these two executives, David B. has managed limited company the longest, having become one of the many members of directors' team on 2006-01-05.

  • Previous company's names
  • Parkstone Capital Limited 2012-03-23
  • Langbar Capital Limited 2003-04-02
  • E-merging Investments Limited 2000-04-05
  • Pcp International Limited 1982-05-07

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 08 November 2010

Latest update: 16 February 2024

David B.

Role: Director

Appointed: 05 January 2006

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Chester Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton Hm12 at Front Street and was registered as a PSC under the reg no 44466.

Chester Group Limited
Address: 101 Front Street, Hamilton Hm12, Bermuda
Legal authority Laws Of Bermuda
Legal form Limited Liability Company
Country registered Bermuda
Place registered Bermuda Companies Registry
Registration number 44466
Notified on 20 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
42
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