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DE PARYS INVESTMENTS LIMITED

Active
00568554·incorporated 1956-07-05

DE PARYS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 July 1956 at Companies House (number 00568554; OpenRegistry canonical ID GB-00568554-de-parys-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-07-05
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of DE PARYS INVESTMENTS LIMITED

Shareholders

Look up shareholders of DE PARYS INVESTMENTS LIMITED

Financials

Check financials of DE PARYS INVESTMENTS LIMITED

Filings

Check filing history of DE PARYS INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DE PARYS INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Dr Nicholas James Toff born 1955 resident in England, British national. Notified 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Penelope Rebecca Toff born 1961 resident in England, British national. Notified 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Prof William Daniel Toff born 1956 resident in United Kingdom, British national. Notified 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs. Jacqueline Beryl Toff born 1934 resident in United Kingdom, British national. Notified 2018-09-01. Ceased 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joseph Dennis Toff born 1926 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00568554.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.