Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Repd Parker Limited
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Directors
- Antoine MabilonSebastian Racine
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Mabilon, Antoine
Director · Appointed 28 January 2025
French
Born July 1980 (46)
Racine, Sebastian
Director · Appointed 8 April 2015
French
Born July 1972 (54)
Gasser, Matthew
Secretary · Appointed 31 March 2015
British
Born August 1966 (60)
Officer history (3 former)
28 January 2025
Appointed Mabilon, Antoine as Director
18 October 2024
9 April 2021
5 February 2021
Resigned Charvet, Thomas as Director
31 August 2017
8 April 2015
Appointed Racine, Sebastian as Director
31 March 2015
Appointed Gasser, Matthew as Secretary
31 March 2015
31 March 2015
31 March 2015
Appointed Charvet, Thomas as Director
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
Limited Liability Company
Reg. no. 07637194
Holdings 1
Companies where Repd Parker Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BNP Paribas Real Estate Facilities Management Limited Owns 75–100% of shares
BNP Paribas Real Estate Property Development UK Limited Owns 75–100% of shares
Repd Parker Limited This company Owns 75–100% of shares
Parker Tower Limited Has significant influence or control
Strutt & Parker Financial Brokerage Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 31 January 2025 | Appointment of a director |
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