PATRICK PARSONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 3 Regency House 91 Western Road Brighton BN1 2NW

Office (Twickenham)

34 Candler Mews, Amyand Park Rd, Twickenham TW1 3JF

Telephone

0012 159 20000

alexis.towell@patrickparsons.co.uk

Website

patrickparsons.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 18 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Parsons Group Limited	100.0%	300	Ordinary	23 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ppce Holdings Limited

United Kingdom

Active

Notified 3 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Parsons Group Limited

Ceased 3 Mar 2021

Ceased

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Group Structure

PPCE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC VI LP united kingdom part right to share surplus assets 75 to 100 percent

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PATRICK PARSONS LIMITED Current Company

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jun 2022	Restoration	Bona Vacantia Company	View(1 page)
29 Apr 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Mar 2021	Persons With Significant Control	Cessation of Parsons Group Limited as a person with significant control on 2021-03-03	View(1 page)
15 Mar 2021	Persons With Significant Control	Ppce Holdings Limited notified as a person with significant control	View
11 Mar 2021	Officers	Termination of Richard Stephen Laker as director on 2021-03-03	View(1 page)