Menna Overview
Here’s a quick overview of PARADE CARDIFF (UK) LIMITED 👀 — a London based business that started in 2015.
PARADE CARDIFF (UK) LIMITED
- Company statusactive
- Company No09782444
- Age11 years 2 months Incorporated 17 September 2015
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
PARADE CARDIFF (UK) LIMITED is an active company incorporated on 17 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 22 Sep 2026
Capital Allotment Shares
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 12 Feb 2025 | |
| BREEDEN II, Daniel Carlton | director | Oct 1991 | 17 Jan 2025 |
| COOPER, Jordan Samuel | director | Apr 1987 | 17 Jan 2025 |
| MOWBRAY, Benjamin Howard | director | Apr 1987 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gepe Ii Neighbourhood Bidco Limited | 17 Jan 2025 | |
| Mr. George Robinson Machan | May 1983 | 24 May 2018 |
| Parade Cardiff Limited | 17 Sept 2016 | |
| Mr Christos Peter Demetriou | Dec 1978 | 06 Apr 2016 |
| Mr Steven Walter Rufus Davies | Mar 1965 | 06 Apr 2016 |
| Mr. George Robinson Machan | Aug 1952 | 06 Apr 2016 |
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Here’s a quick overview of PARADE CARDIFF (UK) LIMITED 👀 — a London based business that started in 2015.