PARABEL UK LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 08294817
- Last Updated: 01 Mar 2024
Company Profile
PARABEL UK LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in LONDON. PARABEL UK LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 12 years 3 months and 8 days.
| Name | PARABEL UK LIMITED |
|---|---|
| Company number | 08294817 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intersun Gmbh Ahornallee |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Katrin Bruss Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Juergen Will Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against PARABEL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARABEL UK LIMITED | 15 Nov 2012 |
| ASKONIA ASSET LIMITED | 23 Jan 2013 |