Parrotia Limited

Active07368222 Private limited company
Incorporated
7 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mary Josephine Catherine Tilney
Owned by
Mary Josephine Catherine Tilney
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 15 August 2024
Tilney, Mary Josephine Catherine
Director · Appointed 19 June 2019
British
Born March 1957 (69)
Director · Appointed 26 June 2015
British
Born November 1959
Corporate Secretary · Appointed 7 September 2010
Officer history (1 former)
15 August 2024
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
19 June 2019
Appointed Tilney, Mary Josephine Catherine as Director
2 April 2016
Resigned Tinley, John Martin as Director
26 June 2015
Appointed Traube, Stephen John, Mr. as Director
7 September 2010
Appointed Argenta Secretariat Limited as Corporate Secretary
7 September 2010
Appointed Tinley, John Martin as Director

Ownership 1 active

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

Mary Josephine Catherine Tilney
Individual · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (1)
19 June 2019
Ceased John Martin Tilney — Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates4 October 2026
17 September 2026Full accounts31 December 2025
27 October 2025Full accounts31 December 2024
10 October 2025Confirmation statement with no updates4 October 2025
23 April 2025Appointment of a director
Show all 60 filings

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