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PARABOLA EDINBURGH LIMITED

Active
10638794·incorporated 2017-02-24

PARABOLA EDINBURGH LIMITED is an active UK private limited company, incorporated on 24 February 2017 at Companies House (number 10638794; OpenRegistry canonical ID GB-10638794-parabola-edinburgh-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 EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-24
Registered Address
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PARABOLA EDINBURGH LIMITED has 1 person with significant control on file:

  • Parabola Real Estate Holdings Limited (England reg. 10084921). Notified 2018-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter John Millican born 1949 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2018-05-08.
    • Significant Influence Or Control As Trust
  • Anne Deborah Millican born 1954 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2018-05-08.
    • Significant Influence Or Control As Trust
  • Deborah Alison Jude born 1962 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2018-05-08.
    • Significant Influence Or Control As Trust
  • Mr Oliver James Millican born 1981 resident in United Kingdom, British national. Notified 2017-02-24. Ceased 2017-03-16.
    • Owns 75% or more of shares

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