Parwick Holdings Limited

Active06049168 Private limited company
Incorporated
11 January 2007 (19 years)
Previously known as
Newincco 641 Limited (until 15 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 18 March 2022
Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies
British
Born May 1970 (56)
Director · Appointed 29 March 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (31 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Lovejoy, Jonathan David as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
31 January 2020
Appointed Robson, Tom as Director
25 April 2018
Resigned Webb, Nigel Mark as Director
25 April 2018
Appointed James, Bruce Michael as Director
25 April 2018
Appointed Middleton, Charles John as Director
25 April 2018
Appointed Mcnuff, Jonathan Charles as Director
25 April 2018
Resigned Roberts, Timothy Andrew as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
4 July 2017
Resigned Butters, Charles as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
1 November 2012
Appointed Forshaw, Christopher Michael John as Director
1 November 2012
Resigned Sebba, Leigh as Director
1 November 2012
Appointed Ekpo, Ndiana as Secretary
1 November 2012
Appointed Barzycki, Sarah Morrell as Director
1 November 2012
Appointed Vandevivere, Jean-Marc as Director
1 November 2012
Appointed Roberts, Timothy Andrew as Director
1 November 2012
Appointed Carter, Simon Geoffrey as Director
1 November 2012
Appointed Webb, Nigel Mark as Director
1 November 2012
Appointed Braine, Anthony as Director
1 November 2012
Resigned Davis, Barry Charles as Secretary
1 November 2012
Resigned Kearsey, Richard Michael as Director
1 November 2012
Resigned Ashby, Richard Harrington as Director
1 November 2012
Resigned Price, David James Paley as Director
1 November 2012
Appointed Butters, Charles as Director
1 November 2012
Resigned Hunter-Jones, Nicholas Richard as Director
1 November 2012
Resigned Davis, Barry Charles as Director
16 June 2010
Resigned Ross, Alexander Michael Murray as Director
6 October 2009
Resigned Levy, Richard Harold, Dr as Director
6 October 2009
Resigned Levy, David as Director
24 September 2008
Appointed Kearsey, Richard Michael as Director
22 February 2007
Appointed Price, David James Paley as Director
22 February 2007
Appointed Hunter-Jones, Nicholas Richard as Director
22 February 2007
Appointed Levy, David as Director
22 February 2007
Appointed Levy, Richard Harold, Dr as Director
14 February 2007
Resigned Olswang Cosec Limited as Corporate Secretary
14 February 2007
Appointed Sebba, Leigh as Director
14 February 2007
Appointed Davis, Barry Charles as Director
14 February 2007
Appointed Ross, Alexander Michael Murray as Director
14 February 2007
Appointed Davis, Barry Charles as Secretary
14 February 2007
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
14 February 2007
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
14 January 2007
Appointed Ashby, Richard Harrington as Director
11 January 2007
Appointed Olswang Cosec Limited as Corporate Secretary
11 January 2007
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
11 January 2007
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5995030

Holdings 1

Companies where Parwick Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 February 2018
Ceased BL Intermediate Holding Company Limited — Owns 75–100% of shares
11 January 2017
Ceased BL Baker Co 2012 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
12 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
Show all recent filings

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10 Brock Street Limited
10 Triton Street Limited
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20 Brock Street Limited

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