PARKHEAD CAPITAL LTD

Profile PARKHEAD CAPITAL LTD

Actual on 01.08.2021
Company name
PARKHEAD CAPITAL LTD
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Company number
06608357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 June 2008
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
64304 - Activities of open-ended investment companies
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Registered office address
MICHELIN HOUSE - OFFICE 104, 81 FULHAM ROAD, UNITED KINGDOM, LONDON, SW3 6RD
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PSC and Officers PARKHEAD CAPITAL LTD

Officers

(as of 20.09.2020)

MCINTOSH, William Alan
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Michelin House - Office 104 81 Fulham Road, London, United Kingdom, SW3 6RD
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Monday, 01 March 2010
Correspondence address: Oxford House Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Secretary
HP DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Saturday, 01 November 2008
Correspondence address: Oxford House Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Director
BRADSHAW, Andrew Philip
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Tuesday, 01 April 2014
Correspondence address: First Floor Glen House 125 Old Brompton Road, London, England, SW7 3RP
Role: Secretary
BRADSHAW, Andrew Philip
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 01 April 2014
Correspondence address: Flat 2, The Malthouse 45 New Street, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 2BP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Compound Management (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent