63 Parkholme Road Freehold Limited

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Company number
15425837
Status
Active
Registered address
C/O Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom, Wc1b 4hp
Incorporated
19 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bishop & Sewell Secretaries Limited
    Corporate Secretary
    Appointed: 2024-01-19
    • BISHOP & SEWELL SECRETARIES LIMITEDOfficer, appointed 2026-06-18
    • BISHOP & SEWELL SECRETARIES LIMITEDOfficer, appointed 2026-05-28
    • BISHOP & SEWELL SECRETARIES LIMITEDOfficer, appointed 2026-03-27
  • Gardam, Imogen Antigone Clare
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-19
    • Imogen Antigone Clare GARDAMOfficer, appointed 2024-01-19
  • Lavan, Ethan
    Director
    Nationality: American · Residence: France · Appointed: 2024-01-19
    • Ethan LAVANOfficer, appointed 2024-01-19
  • Moffat, Freya
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-19
    • Freya MOFFATOfficer, appointed 2024-01-19

Filing History

  • confirmation-statement-with-updates
    Date: 2025-12-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-13 · Type: CS01
  • incorporation-company
    Date: 2024-01-19 · Type: NEWINC

PSC / Beneficial Ownership

  • Freya Moffat
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-01-19
  • Ethan Lavan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-01-19
  • Imogen Antigone Clare Gardam
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-01-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 4 active · 53 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

63 PARKHOLME ROAD FREEHOLD LIMITED - UK Company Risk Report