OpenCompanies

Jasper Parrott Holdings Limited

Company number
15140867
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

22 Chancery Lane
London
WC2A 1LS

Previous names

  • Thomas No.1 Limited (until 13 Apr 2024)

Officers

NameRoleAppointedResigned
PARROTT, Moema Ellen Ortiz Director 28 May 2025
PARROTT, Jasper William Director 15 Sep 2023

Control

NameNature of controlNotifiedCeased
Stephen Nathan Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
26 Sep 2023
Jasper William Parrott Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
15 Sep 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 £1,752,250 0

Connections

Controls

Directors’ other companies

Registered address

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

Data