Parade Cardiff (UK) Limited
- Company number
- 09782444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Gepe Ii UK Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARVIN, Oliver Stephen | Director | 6 May 2026 | |
| CRADDOCK, Mary Catherine | Director | 6 May 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 12 Feb 2025 | |
| MOWBRAY, Benjamin Howard | Director | 17 Jan 2025 | |
| BREEDEN II, Daniel Carlton | Director | 17 Jan 2025 | 6 May 2026 |
| COOPER, Jordan Samuel | Director | 17 Jan 2025 | 24 Apr 2026 |
| DEMETRIOU, Christos Peter | Director | 17 Sep 2015 | 17 Jan 2025 |
| DAVIES, Stephen Rufus | Director | 17 Sep 2015 | 13 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gepe Ii Neighbourhood Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2025 | |
| Mr George Robinson Machan | Significant Influence Or Control As Trust | 24 May 2018 | 17 Jan 2025 |
| Mr George Robinson Machan | Significant Influence Or Control As Trust | 6 Apr 2016 | 17 Jan 2025 |
| Parade Cardiff Limited | Significant Influence Or Control | 17 Sep 2016 | 10 Dec 2019 |
| Mr Christos Peter Demetriou | Right To Appoint And Remove Directors | 6 Apr 2016 | 17 Sep 2016 |
| Mr Steven Walter Rufus Davies | Right To Appoint And Remove Directors | 6 Apr 2016 | 17 Aug 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Aug 2024 | - | £479,912 | - | 10 |
| 31 Aug 2023 | - | -£396,744 | - | 10 |
| 31 Aug 2022 | £1,922,047 | -£387,370 | £27,413 | 10 |
| 31 Aug 2021 | £1,135,107 | -£389,072 | £1,472 | 10 |
| 31 Aug 2020 | £1,126,868 | -£419,490 | £2,476 | 10 |
| 31 Aug 2019 | - | -£353,060 | £404 | 8 |
| 31 Aug 2018 | - | -£273,887 | £1,069 | 8 |
| 31 Aug 2017 | - | -£3,717 | £439 | - |
| 30 Sep 2016 | - | £1 | - | - |
Connections
Owned by
Parade Cardiff (UK) Limited → Gepe Ii Neighbourhood Bidco Limited → Gepe Ii Neighbourhood Gp Limited → Gepe Ii UK Holdings Limited
Directors’ other companies
- CRADDOCK, Mary Catherine - Director at Gepe Ii Neighbourhood Bidco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H4 Nominee 1 Limited
- CRADDOCK, Mary Catherine - Director at Gepe Hayes Holdco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Livora Bidco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii UK Holdings Limited
- CRADDOCK, Mary Catherine - Director at Gepe Neo Finco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H11a Nominee 2 Limited
- CRADDOCK, Mary Catherine - Director at Gepe UK Colorado Finco Limited
- CRADDOCK, Mary Catherine - Director at Fizzy Bermondsey Newco 3 Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H5 Nominee 2 Limited
Companies at the same address
- Gepe Ii UK Holdings Limited (15804746)
- GIA England (04566140)
- Longevity Partners Italy Limited (14865128)
- M2s Skyfall (UK) Holdings Limited (15771555)
- Mary Arches Exeter Ltd (13255476)
- Quintana Exeter (UK) Limited (10226914)
- Vertigis Group Holdings Limited (14346811)
- Vertigis Holdings Ltd (10874638)