Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Parciau Limited
- Incorporated
- 21 August 2012 (14 years)
- Previously known as
- KS SPV 28 Limited (until 14 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born February 1982 (44)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 12 December 2016
British
Born March 1985 (41)
Officer history (15 former)
29 August 2023
15 January 2021
15 January 2021
15 January 2021
15 January 2021
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
14 June 2017
Appointed Ludlow, Sharna as Secretary
12 December 2016
12 December 2016
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
20 June 2016
20 June 2016
20 June 2016
20 June 2016
16 May 2016
Resigned Ward, Karen as Secretary
16 May 2016
Appointed Ludlow, Sharna as Secretary
14 August 2015
14 August 2015
21 July 2015
21 July 2015
Appointed Ward, Karen as Secretary
21 July 2015
21 July 2015
21 July 2015
10 September 2014
10 September 2014
10 September 2014
10 September 2014
21 August 2012
21 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08767343
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 9 April 2026 | Accounts filing | |||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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