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LAND AT PARNHAM SPV LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-04-11
Legal form
ltd
Activity
68100
Registered office
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

LAND AT PARNHAM SPV LTD is a ltd registered in GB, incorporated 2024-04-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTDbeneficial owner 100%→LAND AT PARNHAM SPV LTD
  2. 1MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTDbeneficial owner 87.5%→LAND AT PARNHAM SPV LTD
  3. 2Mr Robert David Mackenziebeneficial owner 50%→MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
  4. 2Mr Peter Stuart Mackenziebeneficial owner 50%→MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
  5. 2Mr Robert David Mackenziebeneficial owner 37.5%→MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
  6. 2Mr Peter Stuart Mackenziebeneficial owner 37.5%→MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
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Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
15636745
Status
active
Type
ltd
Incorporated
2024-04-11
Registered office
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
SIC
68100
Officers · 2 active
  • KINNIE, Nicola Elia Renee
    director · British · appt 2024-04-11
  • MACKENZIE, Peter Stuart
    director · British · appt 2024-04-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LAND AT PARNHAM SPV LTD. Notes are community-contributed leads, not verified facts.

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