PARC D'ACTIVITES 1 GP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Mar 2008	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	13 Jan 2010	Active
James Edward Maddy	Director	British	United Kingdom	49	15 Feb 2019	Active

Shareholders

Shareholders (2)


Cromwell Investment Holdings Uk Limited	50.0%	10	Ordinary	14 Mar 2018
Anson Custody Limited	50.0%	10	Ordinary	14 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Cromwell Investment Holdings Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

John Reginald Le Prevost

British

Active

Notified 6 Apr 2016

Residence Channel Islands

DOB December 1951

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Michael James Wall

Ceased 8 Mar 2018

Ceased

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Group Structure

STONEWEG INVESTMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

PARC D'ACTIVITES 1 GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jan 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Oct 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
28 Sept 2022	Officers	Termination of Robert James Cotterell as director on 2022-06-10	View(1 page)
6 Apr 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(13 pages)
23 Mar 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)