PARK CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Park Capital Limited. The company was founded 15 years ago and was given the registration number 06945956. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | PARK CAPITAL LIMITED |
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Company Number | : | 06945956 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 June 2009 |
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End of financial year | : | 30 June 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 33 St. James's Square, London, England, SW1Y 4JS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ | Director | 26 June 2009 | Active |
5a, Frascati Way, Maidenhead, United Kingdom, SL6 4UY | Director | 26 June 2009 | Active |
5a, Frascati Way, Maidenhead, United Kingdom, SL6 4UY | Director | 26 June 2009 | Active |
People with Significant Control
Mrs Matilde Metcalf |
Notified on | : | 20 January 2022 |
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Status | : | Active |
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Date of birth | : | August 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Matilde Metcalf |
Notified on | : | 20 January 2022 |
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Status | : | Active |
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Date of birth | : | August 1966 |
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Nationality | : | British |
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Address | : | Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Matilde Metcalf |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Jason Harvey Metcalf |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1968 |
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Nationality | : | British |
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Address | : | Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)