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Companies House/St. Ives/Company profile

PARMENTIER ARTHUR GROUP LIMITED

Active
01204448·incorporated 1975-03-20

PARMENTIER ARTHUR GROUP LIMITED is an active UK private limited company, incorporated on 20 March 1975 at Companies House (number 01204448; OpenRegistry canonical ID GB-01204448-parmentier-arthur-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 3,012 active companies registered in St. Ives, Cambridgeshire (postcode PE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-03-20
Registered Address
SILVACO TECHNOLOGY CENTRE, COMPASS POINT, ST. IVES, CAMBRIDGESHIRE, PE27 5JL
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of PARMENTIER ARTHUR GROUP LIMITED

Shareholders

Look up shareholders of PARMENTIER ARTHUR GROUP LIMITED

Financials

Check financials of PARMENTIER ARTHUR GROUP LIMITED

Filings

Check filing history of PARMENTIER ARTHUR GROUP LIMITED

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 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PARMENTIER ARTHUR GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Rachel Claire Mason born 1976 resident in England, British national. Notified 2022-03-15.
    • Owns 25–50% of shares
  • Stuart Michael Charles Gilham born 1982 resident in England, British national. Notified 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Robin Anthony Arthur born 1947 resident in United Kingdom, British national. Notified 2017-06-29. Ceased 2022-02-02.
    • Holds 25–50% of voting rights
  • Mr Stuart Michael Charles Gilham born 1982 resident in England, British national. Notified 2019-08-05. Ceased 2020-08-06.
    • Owns 25–50% of shares
  • Mr Roderick Stewart Mason born 1976 resident in England, British national. Notified 2022-02-02. Ceased 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stephanie Jane Gilham born 1982 resident in England, British national. Notified 2022-03-15. Ceased 2025-12-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in St. Ives:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01204448.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.