ORIEL PARKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oriel Parks Limited. The company was founded 14 years ago and was given the registration number 07378247. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Old Bond Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ORIEL PARKS LIMITED
Company Number	:	07378247
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	16 September 2010
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	5th Floor, 24 Old Bond Street, London, W1S 4AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	16 September 2010	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	26 August 2015	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	01 September 2015	Active
5th Floor, 24 Old Bond Street, United Kingdom, W1S 4AW	Corporate Director	26 August 2015	Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Secretary	01 May 2011	Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Secretary	01 May 2011	Active
5, Great College Street, London, SW1P 3SJ	Corporate Secretary	16 September 2010	Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	08 April 2011	Active
3rd Floor, 35 Davies Street, London, England, W1K 4LS	Director	16 September 2010	Active
2, Ac Court, High Street, Thames Ditton, England, KT7 0SR	Corporate Director	16 September 2010	Active

People with Significant Control

Rcapital Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jamie Christopher Constable
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Peter Martin Ward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ORIEL PARKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement