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Zw Parsonage Limited LONDON

Founded in 2011, Zw Parsonage, classified under reg no. 07518341 is an active company. Currently registered at C/o Gresham House Asset Management Limited EC4A 3TW, London the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Benjamin G., appointed on 3 June 2011. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Bozkurt A., Thomas V. and others listed below. There were no ex secretaries.

Zw Parsonage Limited Address / Contact

Office Address C/o Gresham House Asset Management Limited
Office Address2 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07518341
Date of Incorporation Fri, 4th Feb 2011
Industry Production of electricity
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Benjamin G.

Position: Director

Appointed: 03 June 2011

Bozkurt A.

Position: Director

Appointed: 22 February 2016

Resigned: 30 June 2023

Thomas V.

Position: Director

Appointed: 01 January 2013

Resigned: 22 February 2016

David K.

Position: Director

Appointed: 04 February 2011

Resigned: 04 June 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Vicarage Solar Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gresham House Renewable Energy Vct1 Plc that put London, England as the official address. This PSC has a legal form of "a public liability company (plc)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gresham House Renewable Energy Vct2 Plc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public liability company (plc)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Vicarage Solar Limited

C/O Gresham House Asset Management Limited 5 New Street Square, Octagon Point, London, EC4A 3TW, England

Legal authority English Law
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07974155
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gresham House Renewable Energy Vct1 Plc

St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority English Law
Legal form Public Liability Company (Plc)
Country registered United Kingdom
Place registered Companies House
Registration number 07378392
Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Gresham House Renewable Energy Vct2 Plc

St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority English Law
Legal form Public Liability Company (Plc)
Country registered United Kingdom
Place registered Companies House
Registration number 07378395
Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (15 pages)

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