PARHELION CAPITAL LTD

PARHELION CAPITAL LTD is an active private limited company, incorporated on 24 February 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Thame. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PARHELION CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 UPPER HIGH STREET
Post Town	THAME
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX9 3EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	24/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PARHELION CAPITAL LTD

Directors

(The company's officers)

MS SARAH DAVIES

(~60 year old British national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

MR DAVID PETER FOREMAN

(~71 year old British national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

MR JULIAN HENRY RICHARDSON

(~53 year old British national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)

Mr Julian Henry Richardson

(~53 year old British national)

30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2022

Connections

(Shared officers)

COVERYS MANAGING AGENCY LIMITED

MS SARAH ANN DAVIES

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

MS SARAH ANN DAVIES

RUXLEY INVESTMENTS LIMITED

MR DAVID PETER FOREMAN

UNUM EUROPEAN HOLDING COMPANY LIMITED

MS SARAH ANN DAVIES

UNUM LIMITED

MS SARAH ANN DAVIES

WAVERTON PROPERTY LLP

MS SARAH ANN DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)