Parabellum Investments Asia Limited (number 12524589) is a private limited company legally formed on 2020-03-18 in United Kingdom. This company was registered at 128 City Road, London EC1V 2NX. Parabellum Investments Asia Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Parabellum Investments Asia Limited
Number
12524589
Date of Incorporation:
2020/03/18
End of financial year:
31 March
Address:
128 City Road, London, EC1V 2NX
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in this particular firm, we can name: Alan C. (appointed on 18 March 2020), Robert L. (appointment date: 18 March 2020). The Companies House lists 2 persons of significant control, namely: Parseq Limited can be found at Lowton Way, Hellaby, S66 8RY Rotherham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rami C. has substantial control or influence.
Directors
People with significant control
Parseq Limited
9 February 2023
Address
Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England
Legal authority
Companies Act 2006
Legal form
Limited Liability Company
Country registered
England
Place registered
Registrar Of Companies England And Wales
Registration number
5815806
Nature of control:
75,01-100% shares
75,01-100% voting rights
Rami C.
18 March 2020 - 9 February 2023
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AD01) Change of registered address from C/O Parabellum Investments, 8th Floor, 125 Old Broad Street London EC2N 1AR England on 18th August 2023 to 128 City Road London EC1V 2NX
filed on: 18th, August 2023
| address
Free Download
(1 page)
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(AD01) Change of registered address from C/O Parabellum Investments, 8th Floor, 125 Old Broad Street London EC2N 1AR England on 18th August 2023 to 128 City Road London EC1V 2NX
filed on: 18th, August 2023
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 9th February 2023
filed on: 11th, July 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 11th July 2023
filed on: 11th, July 2023
| confirmation statement
Free Download
(4 pages)
(PSC02) Notification of a person with significant control 9th February 2023
filed on: 11th, July 2023
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2023
| resolution
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
Free Download
(21 pages)
(CS01) Confirmation statement with updates 22nd December 2022
filed on: 22nd, December 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 31st March 2022
filed on: 19th, December 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 17th March 2022
filed on: 17th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st March 2021
filed on: 10th, December 2021
| accounts
Free Download
(3 pages)
(TM01) Director's appointment terminated on 5th August 2021
filed on: 5th, August 2021
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 17th March 2021
filed on: 17th, March 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 18th, March 2020
| incorporation
(1 page)