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MEET PARKER LTD
Low- Status
- active
- Incorporated
- 2020-12-07
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England
MEET PARKER LTD is a ltd registered in GB, incorporated 2020-12-07 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TWENTY7TEC GROUP LTDbeneficial owner 100%→MEET PARKER LTD
- 1Mr Galen Frederick Anselm Savundrabeneficial owner 100%→MEET PARKER LTD
- 1Mr Galen Frederick Anselm Savundrabeneficial owner 87.5%→MEET PARKER LTD
- 1TWENTY7TEC GROUP LTDbeneficial owner 87.5%→MEET PARKER LTD
- 2Mrs Katrin Graybeneficial owner 50%→TWENTY7TEC GROUP LTD
- 2TWENTY7TEC BIDCO LTDbeneficial owner 87.5%→TWENTY7TEC GROUP LTD
- 3TWENTY7TEC TOPCO LTDbeneficial owner 100%→TWENTY7TEC BIDCO LTD
- 3TWENTY7TEC TOPCO LTDbeneficial owner 87.5%→TWENTY7TEC BIDCO LTD
- 4Mr James Richard Graybeneficial owner 100%→TWENTY7TEC TOPCO LTD
- 4Mr James Richard Graybeneficial owner 87.5%→TWENTY7TEC TOPCO LTD
- 4BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→TWENTY7TEC TOPCO LTD
- 5BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
- 5BGF GROUP PLCbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
- 6NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
- 6NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
- 6UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 6HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 6BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 6RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 6BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
Company profile· live · Companies House
- Company no.
- 13066663
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-07
- Registered office
- Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England
- SIC
- 62090
Officers · 2 active
- BEATTIE, Clivedirector · British · appt 2025-08-11
- TUCKER, James Leighdirector · British · appt 2023-01-12
- DUCKWORTH, Jeremy Dyce(resigned)director · British · appt 2021-08-19
- KIRBY, Stuart Paul(resigned)director · British · appt 2023-01-12
- LAKHANI, Kushil Bharatkumar(resigned)director · English · appt 2021-04-02
- SAVUNDRA, Galen Frederick Anselm(resigned)director · British · appt 2020-12-07
Beneficial owners · PSC · 1 current
- ■Twenty7tec Group Ltd75–100% sharescorporate PSC · England · since 2023-01-12 · trace owners →
- ●Mr Galen Frederick Anselm Savundra75–100% sharesindividual PSC · England · ceased 2023-01-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-20
- Outstanding charges
- 1