Parkwalk Advisors Ltd
- Active
- Incorporated on 5 Jun 2009
Reg Address: 3 Pancras Square, London N1C 4AG, England
Previous Names:
Park Walk Advisors Ltd - 1 Dec 2015
Park Walk Advisors Ltd - 5 Jun 2009
Company Classifications:
64303 - Activities of venture and development capital companies
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Parkwalk Advisors Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Richard Pearson | Director | 8 Feb 2024 | British | Active |
| 2 | Claire Pardo | Director | 1 Apr 2023 | British | Active |
| 3 | Gregory Simon Smith | Director | 28 Jan 2022 | British | Active |
| 4 | Katayoun Samii | Director | 26 Feb 2021 | British | Active |
| 5 | Ian Leslie Zant-Boer | Director | 26 Feb 2021 | British | Active |
| 6 | Michael Charles Nettleton Townend | Director | 15 Feb 2017 | English | Active |
| 7 | Michael Charles Nettleton Townend | Director | 15 Feb 2017 | British | Resigned 16 Jan 2022 |
| 8 | Enrico D'Angelo | Director | 31 Jan 2017 | British | Active |
| 9 | Enrico D'Angelo | Director | 31 Jan 2017 | British | Active |
| 10 | Gordon William Lawson | Director | 11 May 2015 | - | Active |
| 11 | Gordon William Lawson | Director | 11 May 2015 | British | Active |
| 12 | Enrico D'Angelo | Secretary | 16 Aug 2013 | - | Active |
| 13 | Enrico D'Angelo | Secretary | 16 Aug 2013 | - | Active |
| 14 | Alastair Hugh Lowell Kilgour | Director | 5 Jun 2009 | British | Resigned 12 Feb 2024 |
| 15 | Alastair Hugh Lowell Kilgour | Director | 5 Jun 2009 | British | Active |
| 16 | Douglas Moray Wright | Director | 5 Jun 2009 | British | Active |
| 17 | Harry Jerome Glasstone | Secretary | 5 Jun 2009 | British | Resigned 31 Mar 2011 |
| 18 | Graeme Michael Burnham | Director | 5 Jun 2009 | British | Resigned 5 Jun 2009 |
| 19 | Charles Guy Forbes Morgan | Director | 5 Jun 2009 | British | Resigned 1 Mar 2010 |
| 20 | Douglas Moray Wright | Director | 5 Jun 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ip Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parkwalk Advisors Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 24 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 16 Jun 2023 | Download PDF |
| 6 | Accounts - Full | 4 May 2023 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 19 Jul 2022 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 17 Jun 2022 | Download PDF |
| 9 | Accounts - Full | 7 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 2 Mar 2021 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 2 Mar 2021 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2021 | Download PDF 2 Pages |
| 14 | Accounts - Full | 4 Dec 2020 | Download PDF 23 Pages |
| 15 | Confirmation Statement - No Updates | 5 Jun 2020 | Download PDF 3 Pages |
| 16 | Accounts - Full | 3 Sep 2019 | Download PDF 24 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 9 Jul 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 7 Jun 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 26 Sep 2018 | Download PDF 23 Pages |
| 20 | Confirmation Statement - Updates | 25 Jun 2018 | Download PDF 5 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Extended | 20 Jul 2017 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 6 Pages |
| 23 | Resolution | 21 Feb 2017 | Download PDF 25 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2017 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2017 | Download PDF 2 Pages |
| 26 | Capital - Variation Of Rights Attached To Shares | 11 Feb 2017 | Download PDF 2 Pages |
| 27 | Capital - Name Of Class Of Shares | 11 Feb 2017 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Small | 7 Feb 2017 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 5 Pages |
| 30 | Change Of Name - Certificate Company | 1 Dec 2015 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 3 Nov 2015 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 14 May 2015 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Small | 22 Oct 2014 | Download PDF 6 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 1 Jul 2014 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 1 Jul 2014 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 1 Jul 2014 | Download PDF 2 Pages |
| 39 | Resolution | 12 May 2014 | Download PDF 20 Pages |
| 40 | Capital - Variation Of Rights Attached To Shares | 12 May 2014 | Download PDF 3 Pages |
| 41 | Capital - Name Of Class Of Shares | 12 May 2014 | Download PDF 2 Pages |
| 42 | Capital - Alter Shares Subdivision | 25 Feb 2014 | Download PDF 5 Pages |
| 43 | Accounts - Total Exemption Small | 21 Nov 2013 | Download PDF 6 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 28 Jun 2013 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 5 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 21 Dec 2012 | Download PDF 1 Pages |
| 47 | Capital - Allotment Shares | 2 Nov 2012 | Download PDF 4 Pages |
| 48 | Accounts - Total Exemption Small | 26 Oct 2012 | Download PDF 6 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2012 | Download PDF 5 Pages |
| 50 | Accounts - Total Exemption Small | 2 Feb 2012 | Download PDF 6 Pages |
| 51 | Miscellaneous - Legacy | 22 Nov 2011 | Download PDF |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2011 | Download PDF 5 Pages |
| 53 | Officers - Termination Secretary Company With Name | 3 Aug 2011 | Download PDF 1 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 19 Apr 2011 | Download PDF 1 Pages |
| 55 | Capital - Name Of Class Of Shares | 29 Mar 2011 | Download PDF 2 Pages |
| 56 | Resolution | 29 Mar 2011 | Download PDF 10 Pages |
| 57 | Accounts - Full | 27 Oct 2010 | Download PDF 14 Pages |
| 58 | Capital - Name Of Class Of Shares | 17 Aug 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 60 | Capital - Allotment Shares | 11 Aug 2010 | Download PDF 4 Pages |
| 61 | Officers - Termination Director Company With Name | 11 Aug 2010 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 6 Pages |
| 64 | Capital - Legacy | 23 Sep 2009 | Download PDF 2 Pages |
| 65 | Resolution | 23 Sep 2009 | Download PDF 9 Pages |
| 66 | Capital - Legacy | 23 Sep 2009 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 21 Sep 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 21 Sep 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 21 Sep 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 21 Sep 2009 | Download PDF 1 Pages |
| 71 | Incorporation - Company | 5 Jun 2009 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.