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PARK LANE CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Park Lane Capital Holdings Limited. The company was founded 9 years ago and was given the registration number 09440581. The firm's registered office is in MAIDENHEAD. You can find them at 32 The Pagoda, , Maidenhead, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PARK LANE CAPITAL HOLDINGS LIMITED
Company Number:09440581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:32 The Pagoda, Maidenhead, England, SL6 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, The Pagoda, Maidenhead, United Kingdom, SL6 8EU

Secretary16 February 2015Active
32, The Pagoda, Maidenhead, England, SL6 8EU

Director14 July 2022Active
32, The Pagoda, Maidenhead, England, SL6 8EU

Director02 November 2021Active
32, The Pagoda, Maidenhead, England, SL6 8EU

Director23 April 2021Active
32, The Pagoda, Maidenhead, England, SL6 8EU

Director01 June 2021Active
10, Hill Street, London, England, W1J 5NQ

Director28 July 2020Active
32, The Pagoda, Maidenhead, United Kingdom, SL6 8EU

Director16 February 2015Active
32, The Pagoda, Maidenhead, England, SL6 8EU

Director10 February 2022Active

People with Significant Control

Mrs Romana Bogumila Patterson
Notified on:23 April 2021
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:32, The Pagoda, Maidenhead, England, SL6 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Olgun Halil Shah
Notified on:31 December 2020
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:32, The Pagoda, Maidenhead, England, SL6 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Romana Bogumila Patterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:32, The Pagoda, Maidenhead, England, SL6 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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