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 Edinburgh Limited
- Incorporated
- 24 February 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 June 1972 (54)
Director · Appointed 12 June 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 February 2017
British
Born January 1949 (77)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10084921
Former controllers (4)
8 May 2018
8 May 2018
Ceased Anne Deborah Millican — Has significant influence or control (as a trust)
8 May 2018
Ceased Deborah Alison Jude — Has significant influence or control (as a trust)
16 March 2017
Ceased Oliver James Millican — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
NPS Property Management Limited Owns 75–100% of shares
Parabola Edinburgh Limited This company 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 no updates | 25 October 2025 | ||
| 4 April 2025 | Satisfaction of a charge in full | |||
| 4 April 2025 | Satisfaction of a charge in full |
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