Parcap Ltd BIRMINGHAM


Founded in 2016, Parcap, classified under reg no. 09999574 is an active company. Currently registered at Hagley House 95 Hagley Road B16 8LA, Birmingham the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022. Since 11th October 2022 Parcap Ltd is no longer carrying the name Parcap (ventures).

The firm has 2 directors, namely Satnam P., Aneil P.. Of them, Aneil P. has been with the company the longest, being appointed on 26 April 2017 and Satnam P. has been with the company for the least time - from 1 January 2023. As of 15 May 2024, there were 3 ex directors - Narinder P., Satnam P. and others listed below. There were no ex secretaries.

Parcap Ltd Address / Contact

Office Address Hagley House 95 Hagley Road
Office Address2 Edgbaston
Town Birmingham
Post code B16 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09999574
Date of Incorporation Thu, 11th Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Satnam P.

Position: Director

Appointed: 01 January 2023

Aneil P.

Position: Director

Appointed: 26 April 2017

Narinder P.

Position: Director

Appointed: 26 April 2017

Resigned: 06 March 2018

Satnam P.

Position: Director

Appointed: 11 February 2016

Resigned: 06 March 2018

Edlin J.

Position: Director

Appointed: 11 February 2016

Resigned: 11 February 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Satnam P. This PSC and has 25-50% shares. The second entity in the PSC register is Aneil P. This PSC owns 25-50% shares. The third one is Edlin J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Satnam P.

Notified on 1 January 2023
Nature of control: 25-50% shares

Aneil P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Edlin J.

Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control: 75,01-100% shares

Company previous names

Parcap (ventures) October 11, 2022
Invst (holdings) February 17, 2021
Parcap (no 4) February 27, 2020
Parcap (spv) April 27, 2017
Whitehall Lofts August 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-28
Net Worth50
Balance Sheet
Cash Bank In Hand50
Reserves/Capital
Called Up Share Capital50
Shareholder Funds50
Other
Number Shares Allotted50
Par Value Share1
Value Shares Allotted50

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 9th January 2024
filed on: 22nd, January 2024
Free Download (3 pages)

Company search