PARABOLA EDINBURGH LIMITED

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

This company is commonly known as Parabola Edinburgh Limited. The company was founded 7 years ago and was given the registration number 10638794. The firm's registered office is in LONDON. You can find them at Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PARABOLA EDINBURGH LIMITED
Company Number	:	10638794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Corporate Secretary	24 February 2017	Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS	Director	12 June 2017	Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS	Director	24 November 2017	Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS	Director	24 February 2017	Active
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	24 February 2017	Active
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	28 March 2017	Active

People with Significant Control

Parabola Real Estate Holdings Limited
Notified on	:	08 May 2018
Status	:	Active
Country of residence	:	England
Address	:	Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter John Millican
Notified on	:	16 March 2017
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Country of residence	:	England
Address	:	Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Nature of control	:	Significant influence or control as trust

Anne Deborah Millican
Notified on	:	16 March 2017
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Country of residence	:	England
Address	:	Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Nature of control	:	Significant influence or control as trust

Deborah Alison Jude
Notified on	:	16 March 2017
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	England
Address	:	Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Nature of control	:	Significant influence or control as trust

Mr Oliver James Millican
Notified on	:	24 February 2017
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control	:	Ownership of shares 75 to 100 percent

PARABOLA EDINBURGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement