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PARVIAN LLP

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

This company is commonly known as Parvian Llp. The company was founded 16 years ago and was given the registration number OC331720. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is None Supplied.

Company Information

Name:PARVIAN LLP
Company Number:OC331720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castlegate, Grantham, England, NG31 6SF

Corporate Llp Designated Member01 January 2015Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Llp Designated Member01 January 2015Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Llp Member20 December 2018Active
Fountain House, 130 Fenchurch Street, London, United Kingdom, EC3M 5DJ

Corporate Llp Designated Member27 September 2007Active
Fountain House, 130 Fenchurch Street, London, United Kingdom, EC3M 5DJ

Corporate Llp Designated Member27 September 2007Active
21, Bromley Avenue, Pymble, 2073, Australia,

Llp Member01 December 2009Active
3 Castlegate, Grantham, England, NG31 6SF

Llp Member06 October 2014Active
3 Castlegate, Grantham, England, NG31 6SF

Llp Member06 October 2014Active
3 Castlegate, Grantham, England, NG31 6SF

Llp Member06 October 2014Active
106a, Balfour Road, Rose Bay, Australia,

Llp Member01 December 2009Active
Unit 19/55 Wolseley Road, Point Piper, Sydney 2027, Australia,

Llp Member27 September 2007Active
16, Castra Place, Double Bay, Australia,

Llp Member01 December 2009Active

People with Significant Control

Fidentia Holdings Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Charles Alistair Currey
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-01-15Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-01-15Officers

Termination member limited liability partnership with name termination date.

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2019-01-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-01-15Officers

Termination member limited liability partnership with name termination date.

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2019-01-15Officers

Termination member limited liability partnership with name termination date.

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2018-08-30Accounts

Accounts with accounts type full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-02-02Annual return

Annual return limited liability partnership with made up date.

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2016-01-27Officers

Change person member limited liability partnership with name change date.

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2016-01-27Officers

Change person member limited liability partnership with name change date.

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