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Companies House/Redhill/Company profile

PARAPET INVESTMENTS LIMITED

Active
00556476·incorporated 1955-10-26

PARAPET INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 October 1955 at Companies House (number 00556476; OpenRegistry canonical ID GB-00556476-parapet-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 3,758 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-10-26
Registered Address
STERLING HOUSE, 28 HATCHLANDS ROAD, REDHILL, RH1 6RW, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARAPET INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Emma Judy Haguenauer born 1982 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Laura Deborah Graham born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Andrew Barry Graham born 1950 resident in United Kingdom, British national. Notified 2022-01-10. Ceased 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sandra Giselle Graham born 1952 resident in United Kingdom, British national. Notified 2022-01-10. Ceased 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Barry Graham born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Sandra Giselle Graham born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Redhill: