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PARADE CARDIFF (UK) LIMITED

Active
09782444·incorporated 2015-09-17

PARADE CARDIFF (UK) LIMITED is an active UK private limited company, incorporated on 17 September 2015 at Companies House (number 09782444; OpenRegistry canonical ID GB-09782444-parade-cardiff-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-17
Registered Address
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of PARADE CARDIFF (UK) LIMITED

Shareholders

Look up shareholders of PARADE CARDIFF (UK) LIMITED

Financials

Check financials of PARADE CARDIFF (UK) LIMITED

Filings

Check filing history of PARADE CARDIFF (UK) LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PARADE CARDIFF (UK) LIMITED has 1 person with significant control on file:

  • Gepe Ii Neighbourhood Bidco Limited (United Kingdom reg. 16120470). Notified 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Steven Walter Rufus Davies born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-17.
    • Has the right to appoint and remove directors
  • Mr Christos Peter Demetriou born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-17.
    • Has the right to appoint and remove directors
  • Parade Cardiff Limited (United Kingdom reg. 1148285). Notified 2016-09-17. Ceased 2019-12-10.
    • Has significant influence or control
  • Mr George Robinson Machan born 1983 resident in Jersey, British national. Notified 2018-05-24. Ceased 2025-01-17.
    • Significant Influence Or Control As Trust
  • Mr George Robinson Machan born 1952 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-01-17.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2019-12-11. Ceased 2019-12-11.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09782444.

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