PARK CAPITAL LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

PARK CAPITAL LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
PARK CAPITAL LIMITED was incorporated 15 years ago on 26/06/2009 and has the registered number: 06945956. The accounts status is TOTAL EXEMPTION FULL.

PARK CAPITAL LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ

This Company Originates in : United Kingdom
Previous trading names include:
PARK CORPORATE FINANCE LIMITED (until 13/09/2011)
PARK CAPITAL LIMITED (until 28/07/2011)

Confirmation Statements

Last Statement Next Statement Due
25/06/2021 09/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HARVEY METCALF Jul 1968 British Director 2009-06-26 CURRENT
MR ADAM ROBERT WARDLE May 1970 Australian Director 2009-06-26 UNTIL 2011-09-01 RESIGNED
MR SIN MIN LUK Sep 1970 British Director 2009-06-26 UNTIL 2011-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Matilde Metcalf 2022-01-20 - 2022-01-20 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Matilde Metcalf 2022-01-20 8/1966 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Matilde Metcalf 2016-04-06 - 2022-01-20 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Harvey Metcalf 2016-04-06 7/1968 Kingston Upon Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CENTRIC GROUP HOLDINGS LTD. BRENTWOOD Dissolved... DORMANT 64205 - Activities of financial services holding companies
CENTRIC GROUP FINANCE LTD. BRENTWOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CENTRIC COMMERCIAL FINANCE LTD. BRENTWOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CENTRIC SPV 1 LTD. BRENTWOOD Active DORMANT 64929 - Other credit granting n.e.c.
CENTRIC SPV 2 LTD. BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
CENTRIC GROUP FINANCE 2 LTD. BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
GAPCAP LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SUCCESSION CORPORATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BFC 1878 LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 93110 - Operation of sports facilities
PARK CORPORATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUCCESSION CORPORATE FINANCE (HOLDINGS) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CAVENDISH CORPORATE FINANCE LLP LONDON ENGLAND Active FULL None Supplied
WP WEALTH MANAGEMENT LLP MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WP VENTURES LLP MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

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