OpenCompanies

Parkeray Lite Limited

Company number
11537335
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2018
Nature of business
Other construction installation
Corporate group
Parkeray Limited (3 companies)

Registered office

2nd Floor
24 King William Street
London
EC4R 9AT

Previous names

  • Syser Capital Ltd (until 30 Dec 2019)

Officers

NameRoleAppointedResigned
TRACEY, Terence Director 1 Apr 2022
RILEY, Sophie Director 1 Apr 2022
PITTS, Jason Director 27 Dec 2019

Control

NameNature of controlNotifiedCeased
Parkeray Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020
Mr Adrian David Grint Significant Influence Or Control 13 Nov 2019 1 Jan 2020
Nominee Solutions Limited Ownership Of Shares 75 To 100 Percent 25 Aug 2018 13 Nov 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £9,124,930 £920,827 £1,883,005 20
31 Dec 2024 £11,538,824 £816,096 £870,986 23
31 Dec 2023 £7,963,332 £594,689 £867,917 20
31 Dec 2022 - - - -
31 Dec 2021 £4,947,475 - £1,726,452 20
31 Dec 2020 - - - -
31 Dec 2019 Dormant - £1 £1 -

Connections

Owned by

Parkeray Lite Limited → Parkeray Limited

Directors’ other companies

Companies at the same address

Data