PARKWALK ADVISORS LTD
Overview
| Company Name | PARKWALK ADVISORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06925696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKWALK ADVISORS LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is PARKWALK ADVISORS LTD located?
| Registered Office Address | 3 Pancras Square N1C 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKWALK ADVISORS LTD?
| Company Name | From | Until |
|---|---|---|
| PARK WALK ADVISORS LTD | Jun 05, 2009 | Jun 05, 2009 |
What are the latest accounts for PARKWALK ADVISORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARKWALK ADVISORS LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for PARKWALK ADVISORS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Claire Pardo as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Enrico D'angelo as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Enrico D'angelo as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Hugh Lowell Kilgour as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Richard Pearson as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Ms Claire Pardo as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Warwick House 25 Buckingham Palace Road London SW1W 0PP England to 3 Pancras Square London N1C 4AG on Jul 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mr Gregory Simon Smith as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Charles Nettleton Townend as a director on Jan 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alastair Hugh Lowell Kilgour on Feb 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas Moray Wright on Feb 26, 2021 | 2 pages | CH01 | ||
Appointment of Ms Katayoun Samii as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Who are the officers of PARKWALK ADVISORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Gordon William | Director | Pancras Square N1C 4AG London 3 England | England | British | 22529490002 | |||||
| PEARSON, John Richard | Director | Pancras Square N1C 4AG London 3 England | United Kingdom | British | 319149480001 | |||||
| SAMII, Katayoun | Director | Pancras Square N1C 4AG London 3 England | England | British | 155421120003 | |||||
| SMITH, Gregory Simon | Director | Pancras Square N1C 4AG London 3 England | England | British | 241583760001 | |||||
| WRIGHT, Douglas Moray | Director | Pancras Square N1C 4AG London 3 England | England | British | 142818050003 | |||||
| D'ANGELO, Enrico | Secretary | Pancras Square N1C 4AG London 3 England | 188993260001 | |||||||
| GLASSTONE, Harry Jerome | Secretary | 13a The Grove N3 1QN London | British | 97982000007 | ||||||
| BURNHAM, Graeme Michael | Director | Tilling Road NW2 1LJ London 2nd Floor Cardiff House | United Kingdom | British | 128727040002 | |||||
| D'ANGELO, Enrico | Director | Pancras Square N1C 4AG London 3 England | England | British | 224975340001 | |||||
| KILGOUR, Alastair Hugh Lowell | Director | 25 Buckingham Palace Road SW1W 0PP London Warwick House England | United Kingdom | British | 142818070001 | |||||
| MORGAN, Charles Guy Forbes | Director | Eglantine Road SW18 2DE London 39 United Kingdom | United Kingdom | British | 142818060001 | |||||
| PARDO, Claire | Director | Pancras Square N1C 4AG London 3 England | England | British | 307546780001 | |||||
| TOWNEND, Michael Charles Nettleton | Director | Cornhill EC3V 3ND London 24 England | United Kingdom | British | 120014550001 |
Who are the persons with significant control of PARKWALK ADVISORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Group Plc | Feb 01, 2017 | 25 Walbrook EC4N 8AF London The Wallbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0