Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 July 2026
- Last conf. stmt
- 10 July 2025
Park Lane Capital Holdings Limited
- Incorporated
- 16 February 2015 (11 years)
- Industry
- Licensed restaurants (56101) Activities auxiliary to financial intermediation n.e.c. (66190)Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Mara Estela Castellon AranaGeorg Fritz HarnackFlorent Eduard Verberckmoes
- Owned by
- Romana Bogumila Patterson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 32 The PagodaMaidenheadSL6 8EU
Officers 5 active
Officer details are public data from the Companies House register.
Castellon Arana, Mara Estela
Director · Appointed 14 July 2022
Mexican
Born April 1954 (72)
Harnack, Georg Fritz
Director · Appointed 2 November 2021
German
Born November 1943
Verberckmoes, Florent Eduard
Director · Appointed 1 June 2021
Belgian
Born February 1957 (69)
Director · Appointed 23 April 2021
Also at Eaton Square Capital Limited, Nassau-Dorchester & Co. Limited, Oxford Resource Management Limited (proposed for strike-off) · more companies
British
Born November 1950
Patterson, William Nigel
Secretary · Appointed 16 February 2015
Officer history (4 former)
28 February 2026
Resigned Khoilian, Ruben as Director
14 March 2025
Appointed Khoilian, Ruben as Director
12 January 2024
Resigned Schooley, Julian Thomas Richard as Director
14 July 2022
Appointed Castellon Arana, Mara Estela as Director
10 February 2022
Appointed Schooley, Julian Thomas Richard as Director
2 November 2021
Appointed Harnack, Georg Fritz as Director
1 June 2021
Appointed Verberckmoes, Florent Eduard as Director
23 April 2021
23 April 2021
31 December 2020
28 July 2020
16 February 2015
Appointed Patterson, William Nigel as Secretary
16 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1950
Former controllers (2)
23 April 2021
31 December 2020
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £1,626,634
- Debt Ratio
- 1%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,588,218 | £1,551,600 | £1,593,566 | £0 | |
| Current Assets | £55,424 | £54,121 | £56,098 | £703 | |
| Creditors (< 1 year) | £17,008 | £13,564 | £2,884 | £884 | £596 |
| Net Current Assets | £38,416 | £40,557 | £53,214 | (£181) | £9 |
| Net Assets | £1,626,634 | £1,592,157 | £1,646,780 | £9,009 | |
| Shareholder Funds | £1,626,634 | £1,592,157 | £1,646,780 | £9,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Termination of appointment of a director | |||
| 29 November 2025 | Micro company accounts | 28 February 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 17 March 2025 | Appointment of a director | |||
| 29 November 2024 | Micro company accounts | 28 February 2024 |
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