PARALLEL HENLEY PROPCO LTD, Henley-On-Thames, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PARALLEL HENLEY PROPCO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number17201597

Founded06/05/2026

PurposeBuying and selling of own real estate

AddressThe Hyde, Hambleden, Henley-On-Thames, RG9 6SY

Confirmation StatementNext due: 19/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/05/2026

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 06/05/2026

Timeline (5 events)

26/05/2026

Company name changed

HENLEY WATERFRONT PROPCO LIMITED → PARALLEL HENLEY PROPCO LTD

08/05/2026

Annual accounts filed

change-account-reference-date-company-current-shortened

View file in Documents

06/05/2026

Appointed James Robert Scott Hamilton (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Parallel Henley Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/05/2026

87.5%

Officers & directors

Michael Alastair Spink

Director

Appointed: 06/05/2026

—

James Robert Scott Hamilton

Director

Appointed: 06/05/2026

—

Ownership Timeline (1 changes)

06/05/2026

Appointed Parallel Henley Holdings Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Hyde

Hambleden

Henley-On-Thames

RG9 6SY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Certificate Change Of Name Company

26/05/2026

View

change-account-reference-date-company-current-shortened

08/05/2026

View

New incorporation (electronic)

06/05/2026

View

Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪EAST COAST POWER WASHERS LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA JEFFREY PARKER J 🇬🇧Jason Ross Roe 🇬🇧KNOWLER, Barry

PARALLEL HENLEY PROPCO LTD

Home

Regno Unito

Henley-on-thames

PARALLEL HENLEY PROPCO LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Company name changed

Annual accounts filed

Appointed James Robert Scott Hamilton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Parallel Henley Holdings Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PARALLEL HENLEY PROPCO LTD

Companexia Document AI

Certificate Change Of Name Company

change-account-reference-date-company-current-shortened

New incorporation (electronic)

Altre aziende e persone