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Parus Finance (UK) Ltd LONDON

Parus Finance (UK) started in year 2012 as Private Limited Company with registration number 08260823. The Parus Finance (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 100 Pall Mall. Postal code: SW1Y 5NQ.

The firm has 2 directors, namely Edouard V., Fabrizio V.. Of them, Edouard V., Fabrizio V. have been with the company the longest, being appointed on 19 October 2012. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Parus Finance (UK) Ltd Address / Contact

Office Address 100 Pall Mall
Town London
Post code SW1Y 5NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08260823
Date of Incorporation Fri, 19th Oct 2012
Industry Fund management activities
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Edouard V.

Position: Director

Appointed: 19 October 2012

Fabrizio V.

Position: Director

Appointed: 19 October 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Edouard V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fabrizio V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edouard V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fabrizio V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 19th October 2023
filed on: 29th, November 2023 		Free Download (4 pages)

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