All Information about:

Name	Parwick Holdings Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	06049168 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Newincco 641 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bl Residual Holding Company Limited Status: Active Notified: 21/02/2018 Companies House Number: 05995030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bl Baker Co 2012 Limited Status: Ceased Notified: 11/01/2017 Ceased: 11/01/2017 Companies House Number: 00111083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: 05995026 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Christofis, Alexander London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovejoy, Jonathan David London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Barry Charles Ovingdean, Brighton Status: Ceased Notified: 14/02/2007 Ceased: 01/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Davis, Barry Charles Ovingdean, Brighton Status: Ceased Notified: 14/02/2007 Ceased: 01/11/2012 Occupation: Chartered Accountant Role: Secretary Nationality: English

Hayman, Josephine London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sayers, Catherine Fiona London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Taunt, Nick London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Parwick Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 00454239 Nature of Control

Ownership of shares - 75% or more

All Information about:

Parwick Holdings Limited

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (1)