Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Parabola Real Estate Holdings Limited
- Incorporated
- 24 March 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Controlled by
- Peter John MillicanAnne Deborah MillicanDeborah Alison Jude
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2017
Also at Parabola Property Limited (proposed for strike-off), New Park Square Limited, NW1A Limited · more companies
British
Born March 1967 (59)
Director · Appointed 24 November 2017
Also at Parabola Property Limited (proposed for strike-off), New Park Square Limited, NW1A Limited · more companies
British
Born June 1972 (54)
Director · Appointed 24 March 2016
Also at Parabola Property Limited (proposed for strike-off), Parabola Edinburgh Park Hermiston Limited, Poverty Relief Foundation Limited · more companies
British
Born January 1949 (77)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1949 (77)
Anne Deborah Millican
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born June 1954 (72)
Deborah Alison Jude
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born February 1962 (64)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Parabola Real Estate Holdings Limited This company
NPS Property Management Limited Owns 75–100% of shares
Parabola Edinburgh Limited Owns 75–100% of shares
Edinburgh Park (Management) Limited Holds 25–50% of voting rights
New Park Square Limited Owns 75–100% of shares
NW1A Limited Owns 75–100% of shares
Parabola Developments Limited Owns 75–100% of shares
Parabola Edinburgh Park Centre Limited Owns 75–100% of shares
Parabola Edinburgh Park Hermiston Limited Owns 75–100% of shares
Parabola Land Limited Owns 75–100% of shares
Parabola Management Limited Owns 75–100% of shares
Parabola Princes Street Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 18 December 2024 | Satisfaction of a charge in full | |||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 |
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