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COMPAGNIE DU PARC LIMITED

Active
04868647·incorporated 2003-08-15

COMPAGNIE DU PARC LIMITED is an active UK private limited company, incorporated on 15 August 2003 at Companies House (number 04868647; OpenRegistry canonical ID GB-04868647-compagnie-du-parc-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-15
Registered Address
76 NEW BOND STREET, LONDON, W1S 1RX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

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

Persons with significant control

COMPAGNIE DU PARC LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Nicolas Alexandre Coenca born 1990 resident in Italy, British national. Notified 2019-05-22.
    • Owns 25–50% of shares
  • Mr David Louis Coenca born 1988 resident in Switzerland, French national. Notified 2019-05-22.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Denis Sylvain Coenca born 1954 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPAGNIE DU PARC LIMITED has previously traded as:

  • COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED (until 2014-07-03)

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