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PARELLA PROPERTIES LIMITED

Active
16555467·incorporated 2025-07-02

PARELLA PROPERTIES LIMITED is an active UK private limited company, incorporated on 2 July 2025 at Companies House (number 16555467; OpenRegistry canonical ID GB-16555467-parella-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-02
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-02. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PARELLA PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mrs Rikki Maree Whitaker Jones born 1982 resident in United Arab Emirates, British national. Notified 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bradley Edward Christopher Few born 1979 resident in United Arab Emirates, British national. Notified 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Parella Holdings Limited (England reg. 17176819). Notified 2026-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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