PARTHENIA INDICES LIMITED

PARTHENIA INDICES LIMITED is an active private limited company, incorporated on 19 June 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Fulham High Street, London. 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. PARTHENIA INDICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEDFORD HOUSE
Address Line 2	69-79 FULHAM HIGH STREET
Post Town	LONDON
Postcode	SW6 3JW

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	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PARTHENIA INDICES LIMITED

Directors

(The company's officers)

MR JAMES ANDREW JUSTIN WYATT

(~53 year old British national)

BEDFORD HOUSE 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2014

Shareholders

(Persons of Significant Control)

Mr Stephen Anthony Gibbons

(~61 year old British national)

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Andrew Justin Wyatt

(~53 year old British national)

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PARTHENIA RESEARCH LIMITED

MR JAMES ANDREW JUSTIN WYATT

PARTHENIA VALUATION LIMITED

MR JAMES ANDREW JUSTIN WYATT

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)