OpenCompanies

Parwick Holdings Limited

Company number
06049168
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2007
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Newincco 641 Limited (until 15 Jan 2007)

Officers

NameRoleAppointedResigned
SAYERS, Catherine Fiona Director 17 Nov 2023 22 Jan 2024
OWEN, Rhiannon Fflur Director 31 Mar 2026
CHRISTOFIS, Alexander Director 22 Dec 2023
LOVEJOY, Jonathan David Director 18 Mar 2022
BERGIN, Gavin Joseph Director 29 Mar 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Bl Baker Co 2012 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2017 11 Jan 2017
Bl Intermediate Holding Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Feb 2018
Bl Residual Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
1 Nov 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Parwick Holdings Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)

Controls

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data