PARFX (UK) LIMITED

Overview

Company Name	PARFX (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08358985
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARFX (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PARFX (UK) LIMITED located?

Registered Office Address	110 Bishopsgate EC2N 4AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for PARFX (UK) LIMITED?

Next Accounts
Overdue	No
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 PARFX (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for PARFX (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025	1 pages	AD01

Oct 31, 2025	Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025	1 pages	AD01

Oct 20, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 02, 2025	Termination of appointment of Michael Saul Leibowitz as a director on Apr 01, 2025	1 pages	TM01

Nov 24, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 05, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Feb 14, 2023	Termination of appointment of Martin Lau as a secretary on Feb 14, 2023	1 pages	TM02

Jan 17, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 26, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

May 22, 2020	Termination of appointment of Daniel Craig Marcus as a director on May 22, 2020	1 pages	TM01

Mar 31, 2020	Appointment of Mr Martin Lau as a secretary on Mar 31, 2020	2 pages	AP03

Mar 31, 2020	Termination of appointment of Peter Weston as a secretary on Mar 31, 2020	1 pages	TM02

Jan 31, 2020	Change of details for Compagnie Financial Tradition Sa as a person with significant control on Jul 01, 2016	2 pages	PSC05

Jan 20, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 08, 2019	Termination of appointment of Stephen Alan Umpelby as a director on Feb 01, 2019	1 pages	TM01

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of PARFX (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISEBOIS, Francois Rue Langallerie CH-1003 Lausanne 11 Switzerland	Jan 14, 2013		Director	Rue Langallerie CH-1003 Lausanne 11 Switzerland	Switzerland	Canadian	1974-1	161731360001
RUTHERFORD, Roger Bishopsgate EC2N 4AY London 110 England	Jan 14, 2013		Director	Bishopsgate EC2N 4AY London 110 England	United Kingdom	British	1965-8	174958480001
WOSTYN, William Pierre Francois Norbert Place Vendome 75001 Paris 9 France	Jan 14, 2013		Director	Place Vendome 75001 Paris 9 France	France	French	1973-12	126973490009
LAU, Martin 15 St Botolph Street EC3A 7QX London Beaufort House	Mar 31, 2020	Feb 14, 2023	Secretary	15 St Botolph Street EC3A 7QX London Beaufort House				268551910001
WESTON, Peter 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom	Jan 14, 2013	Mar 31, 2020	Secretary	15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom				174958510001
LEIBOWITZ, Michael Saul 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom	Jan 14, 2013	Apr 01, 2025	Director	15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom	United States	American	1965-2	150580970009
MARCUS, Daniel Craig 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom	Jan 14, 2013	May 22, 2020	Director	15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom	England	British	1973-5	110484570004
UMPELBY, Stephen Alan, Mr. 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom	Jan 14, 2013	Feb 01, 2019	Director	15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom	England	British	1968-8	146185210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARFX (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie Financial Tradition Sa

Jul 01, 2016

Rue De Langallerie

Lausanne

Vaud

Switzerland

Legal Form	Societe Anonyme
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Office Du Registre Du Commerce Du Canton De Vaud
Registration Number	Che-107.035.129
Search in Swiss Registry (Zefix)	Compagnie Financial Tradition Sa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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