UKBizDB.co.uk

PARKWALK ADVISORS LTD

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

This company is commonly known as Parkwalk Advisors Ltd. The company was founded 14 years ago and was given the registration number 06925696. The firm's registered office is in LONDON. You can find them at Warwick House, 25 Buckingham Palace Road, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PARKWALK ADVISORS LTD
Company Number:06925696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pancras Square, London, England, N1C 4AG

Secretary16 August 2013Active
3, Pancras Square, London, England, N1C 4AG

Director31 January 2017Active
3, Pancras Square, London, England, N1C 4AG

Director11 May 2015Active
3, Pancras Square, London, England, N1C 4AG

Director01 April 2023Active
3, Pancras Square, London, England, N1C 4AG

Director08 February 2024Active
3, Pancras Square, London, England, N1C 4AG

Director26 February 2021Active
3, Pancras Square, London, England, N1C 4AG

Director28 January 2022Active
3, Pancras Square, London, England, N1C 4AG

Director05 June 2009Active
13a The Grove, London, N3 1QN

Secretary05 June 2009Active
2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ

Director05 June 2009Active
Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP

Director05 June 2009Active
39, Eglantine Road, London, United Kingdom, SW18 2DE

Director05 June 2009Active
24, Cornhill, London, England, EC3V 3ND

Director15 February 2017Active

People with Significant Control

Ip Group Plc
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:The Wallbrook Building, 25 Walbrook, London, England, EC4N 8AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

Download
2024-02-09Officers

Appoint person director company with name date.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type full.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2022-07-19Address

Change registered office address company with date old address new address.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type full.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-06-07Accounts

Accounts with accounts type full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Change person director company with change date.

Download
2021-03-02Officers

Change person director company with change date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2019-07-09Address

Change registered office address company with date old address new address.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Accounts

Change account reference date company current extended.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.