Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-03-31
- Legal form
- ltd
- Activity
- 41100, 41201, 41202
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
REPD PARKER LIMITED is a ltd registered in GB, incorporated 2015-03-31 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REPD PARKER LIMITED
- REPD PARKER LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09519401
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-31
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
- SIC
- 41100, 41201, 41202
- GASSER, Matthewsecretary · appt 2015-03-31
- ENGLAND, Markdirector · British · appt 2015-03-31
- MABILON, Antoinedirector · French · appt 2025-01-28
- RACINE, Sebastiandirector · French · appt 2015-04-08
- BOKOBZA, Olivier Sadik Mardoche(resigned)director · French · appt 2021-04-09
- CHARVET, Thomas(resigned)director · French · appt 2015-03-31
- SLADE, John(resigned)director · British · appt 2015-03-31
- ■Bnp Paribas Real Estate Property Development Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 1
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITEDbeneficial owner
- PARKER TOWER LIMITEDbeneficial owner
- Bnp Paribas Real Estate Advisory & Property Management Uk Limitedbeneficial owner
- Bnp Paribas Sabeneficial owner
- BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITEDbeneficial owner
- Bnp Paribas Real Estate Advisory & Property Management Uk Limitedbeneficial owner