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JASPER PARROTT LIMITED

Active
00978910·incorporated 1970-05-06

JASPER PARROTT LIMITED is an active UK private limited company, incorporated on 6 May 1970 at Companies House (number 00978910; OpenRegistry canonical ID GB-00978910-jasper-parrott-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-05-06
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

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

Persons with significant control

JASPER PARROTT LIMITED has 1 person with significant control on file:

  • Jasper Parrott Holdings Limited (England reg. 15140867). Notified 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Jasper William Parrott born 1944 resident in England, British national. Notified 2023-09-25. Ceased 2023-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephen Nathan born 1947 resident in England, English national. Notified 2023-09-25. Ceased 2023-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jasper William Parrott born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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