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Companies House/Bath/Company profile

12 PARK LANE LIMITED

Active
13031994·incorporated 2020-11-19

12 PARK LANE LIMITED is an active UK private limited company, incorporated on 19 November 2020 at Companies House (number 13031994; OpenRegistry canonical ID GB-13031994-12-park-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 9,388 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-19
Registered Address
FLAT 1, 12 PARK LANE, BATH, BA1 2XQ, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

12 PARK LANE LIMITED has 3 persons with significant control on file:

  • Mr Hector Simpson born 1987 resident in United Kingdom, British national. Notified 2020-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandre Duterque born 1987 resident in England, French national. Notified 2022-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mercia Braybrooke born 1953 resident in United Kingdom, British national. Notified 2024-08-15.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Andrew Longstreet born 1992 resident in England, British national. Notified 2020-11-19. Ceased 2022-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcus Stephen Vaughan Pont born 1988 resident in England, British national. Notified 2020-11-19. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Bath: