OpenCompanies

Parsonage Farm (Stansted) Limited

Company number
06257764
Status
Active
Type
Private Limited Company
Incorporated
23 May 2007
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Cannon Place
78 Cannon Street
London
EC4N 6AG

Control

NameNature of controlNotifiedCeased
Mr Martin Morton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jan 2023
Mr Christopher Roger Morton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jan 2024
Trilogy Logistics Reit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 -
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 - -
31 Dec 2009 - -
31 Mar 2009 - -
31 Mar 2008 - -

Connections

Owned by

Parsonage Farm (Stansted) Limited → Trilogy Logistics Reit Limited → Threadneedle Asset Management Holdings Limited → Tam UK Holdings Limited → Threadneedle Holdings Limited → Tam UK International Holdings Limited

Companies at the same address

Data