Parkwalk Advisors Ltd

Company Name	Parkwalk Advisors Ltd
Company Status	Active
Company Number	06925696
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)
Previous Name	Park Walk Advisors Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Douglas Moray Wright
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Secretary Name	Mr Enrico D'Angelo
Status	Current
Appointed	16 August 2013(4 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Gordon William Lawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Enrico D'Angelo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Ms Katayoun Samii
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Gregory Simon Smith
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Ms Claire Pardo
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(13 years, 10 months after company formation)
Appointment Duration	1 year
Role	General Counsel
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr John Richard Pearson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(14 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Graeme Michael Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardiff House Tilling Road London NW2 1LJ

Director Name	Mr Charles Guy Forbes Morgan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	39 Eglantine Road London SW18 2DE

Director Name	Mr Alastair Hugh Lowell Kilgour
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Secretary Name	Mr Harry Jerome Glasstone
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13a The Grove London N3 1QN

Director Name	Mr Michael Charles Nettleton Townend
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC3V 3ND

Contact

Website	parkwalkadvisors.com
Telephone	020 77592285
Telephone region	London

Location

Registered Address	3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£104,208
Cash	£111,279
Current Liabilities	£68,889

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (23 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (24 pages)
9 July 2019	Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Warwick House 25 Buckingham Palace Road London SW1W 0PP on 9 July 2019 (1 page)
7 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (23 pages)
25 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
20 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
20 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
21 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 February 2017	Appointment of Mr Michael Charles Nettleton Townend as a director on 15 February 2017 (2 pages)
17 February 2017	Appointment of Mr Enrico D'angelo as a director on 31 January 2017 (2 pages)
17 February 2017	Appointment of Mr Michael Charles Nettleton Townend as a director on 15 February 2017 (2 pages)
17 February 2017	Appointment of Mr Enrico D'angelo as a director on 31 January 2017 (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 160 (5 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 160 (5 pages)
1 December 2015	Company name changed park walk advisors LTD\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
1 December 2015	Company name changed park walk advisors LTD\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 160 (5 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 160 (5 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 160 (5 pages)
14 May 2015	Appointment of Mr Gordon William Lawson as a director on 11 May 2015 (2 pages)
14 May 2015	Appointment of Mr Gordon William Lawson as a director on 11 May 2015 (2 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 July 2014	Appointment of Mr Enrico D'angelo as a secretary (2 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 160 (5 pages)
1 July 2014	Director's details changed for Mr Douglas Moray Wright on 16 August 2013 (2 pages)
1 July 2014	Director's details changed for Mr Alastair Hugh Lowell Kilgour on 16 August 2013 (2 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 160 (5 pages)
1 July 2014	Director's details changed for Mr Douglas Moray Wright on 16 August 2013 (2 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 160 (5 pages)
1 July 2014	Appointment of Mr Enrico D'angelo as a secretary (2 pages)
1 July 2014	Director's details changed for Mr Alastair Hugh Lowell Kilgour on 16 August 2013 (2 pages)
12 May 2014	Change of share class name or designation (2 pages)
12 May 2014	Change of share class name or designation (2 pages)
12 May 2014	Particulars of variation of rights attached to shares (3 pages)
12 May 2014	Particulars of variation of rights attached to shares (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
25 February 2014	Sub-division of shares on 14 February 2014 (5 pages)
25 February 2014	Sub-division of shares on 14 February 2014 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Registered office address changed from University House Lower Grosvenor Place London SW1W 0EX England on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from University House Lower Grosvenor Place London SW1W 0EX England on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
21 December 2012	Registered office address changed from 56 Conduit Street London W1S 2YZ England on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 56 Conduit Street London W1S 2YZ England on 21 December 2012 (1 page)
2 November 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 160 (4 pages)
2 November 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 160 (4 pages)
26 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Harry Glasstone as a secretary (1 page)
3 August 2011	Termination of appointment of Harry Glasstone as a secretary (1 page)
3 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 April 2011	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 19 April 2011 (1 page)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
29 March 2011	Change of share class name or designation (2 pages)
29 March 2011	Change of share class name or designation (2 pages)
27 October 2010	Full accounts made up to 30 June 2010 (14 pages)
27 October 2010	Full accounts made up to 30 June 2010 (14 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Change of share class name or designation (2 pages)
11 August 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 45,145 (4 pages)
11 August 2010	Director's details changed for Mr Alastair Hugh Lowell Kilgour on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Douglas Moray Wright on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Termination of appointment of Charles Morgan as a director (1 page)
11 August 2010	Termination of appointment of Charles Morgan as a director (1 page)
11 August 2010	Director's details changed for Mr Alastair Hugh Lowell Kilgour on 1 October 2009 (2 pages)
11 August 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 45,145 (4 pages)
11 August 2010	Director's details changed for Mr Alastair Hugh Lowell Kilgour on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Douglas Moray Wright on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Mr Douglas Moray Wright on 1 October 2009 (2 pages)
11 August 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 45,145 (4 pages)
23 September 2009	Ad 05/06/09\gbp si 37@1=37\gbp ic 1/38\ (2 pages)
23 September 2009	Ad 05/06/09\gbp si 76@1=76\gbp ic 38/114\ (2 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 September 2009	Ad 05/06/09\gbp si 76@1=76\gbp ic 38/114\ (2 pages)
23 September 2009	Ad 05/06/09\gbp si 37@1=37\gbp ic 1/38\ (2 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 September 2009	Director appointed mr charles guy forbes morgan (1 page)
21 September 2009	Director appointed mr charles guy forbes morgan (1 page)
21 September 2009	Director appointed mr alastair kilgour (1 page)
21 September 2009	Appointment terminated director graeme burnham (1 page)
21 September 2009	Director appointed mr alastair kilgour (1 page)
21 September 2009	Director appointed mr douglas moray wright (1 page)
21 September 2009	Appointment terminated director graeme burnham (1 page)
21 September 2009	Director appointed mr douglas moray wright (1 page)
5 June 2009	Incorporation (19 pages)
5 June 2009	Incorporation (19 pages)

Parkwalk Advisors Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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