# Parwick Holdings Limited

## Details

- **Company number:** [06049168](https://find-and-update.company-information.service.gov.uk/company/06049168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2007
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Newincco 641 Limited (until 15 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| SAYERS, Catherine Fiona | director | 17 Nov 2023 | 22 Jan 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Bl Intermediate Holding Company Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Feb 2018 |
| 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 |




## Owned by

Parwick Holdings Limited → [BL Residual Holding Company Limited](/company/05995030) → [BL Intermediate Holding Company Limited](/company/05995026) → [British Land Company Public Limited Company(the)](/company/00621920)



## Controls

- [Parwick Investments Limited](/company/00454239) (00454239)



## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL West (Watling House) Limited](/company/04067234)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Boldswitch (No 1) Limited](/company/04280579)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)



## Registered address

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