# Parade Cardiff (UK) Limited

## Details

- **Company number:** [09782444](https://find-and-update.company-information.service.gov.uk/company/09782444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2015
- **Registered office:** C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Gepe Ii UK Holdings Limited](/group/57240) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRADDOCK, Mary Catherine | director | 6 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Walter Rufus Davies | right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Aug 2016 |
| Mr Christos Peter Demetriou | right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Sep 2016 |
| Parade Cardiff Limited | significant-influence-or-control | 17 Sep 2016 | 10 Dec 2019 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 | - | - |



## Owned by

Parade Cardiff (UK) Limited → [Gepe Ii Neighbourhood Bidco Limited](/company/16120470) → [Gepe Ii Neighbourhood Gp Limited](/company/16096564) → [Gepe Ii UK Holdings Limited](/company/15804746)




## Directors' other companies

- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Fizzy Bermondsey Newco 3 Limited](/company/14260346)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe Ii Livora Bidco Limited](/company/16948017)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [KRE Rhc Wilder Opco Limited](/company/12443760)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe Ii Neighbourhood Bidco Limited](/company/16120470)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe UK Jura Riverstreet Minority Limited](/company/13831893)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe Ii UK Holdings Limited](/company/15804746)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Gepe Neo Finco Limited](/company/14635517)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Mary Arches Exeter Ltd](/company/13255476)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Lrip E&C H4 Nominee 1 Limited](/company/11065181)
- [CRADDOCK, Mary Catherine](/person/5540180) - director at [Lrip E&C H11a Nominee 2 Limited](/company/12352721)



## Companies at the same address

- [Gepe Ii UK Holdings Limited](/company/15804746) (15804746)
- [GIA England](/company/04566140) (04566140)
- [Longevity Partners Italy Limited](/company/14865128) (14865128)
- [M2s Skyfall (UK) Holdings Limited](/company/15771555) (15771555)
- [Mary Arches Exeter Ltd](/company/13255476) (13255476)
- [Quintana Exeter (UK) Limited](/company/10226914) (10226914)
- [Vertigis Group Holdings Limited](/company/14346811) (14346811)
- [Vertigis Holdings Ltd](/company/10874638) (10874638)