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Compagnie Du Parc Limited

Compagnie Du Parc Limited is an active company incorporated on 15 August 2003 with the registered office located in London, Greater London. Compagnie Du Parc Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04868647
Private limited company
Age
22 years
Incorporated 15 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
76 New Bond Street
London
W1S 1RX
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was 22 Gilbert Street London W1K 5EJ England
Telephone
02074390661
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • French • Lives in England • Born in Mar 1977
Director • None • Lives in England • Born in Aug 1990
Mr Jonathan Nicolas Alexandre Coenca
PSC • British • Lives in Italy • Born in Aug 1990
Mr David Louis Coenca
PSC • French • Lives in Switzerland • Born in Jul 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mapah Investments Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
TLM Holdco Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
SDC UK Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
Jnac Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
DLHC Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
TLM Alperton Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
CDP Holdco Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
66 Professional Services Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
Brands
Compagnie du Parc Limited
Compagnie du Parc Limited is a private real estate investment firm with over 30 years of experience in investment, development, and management across multiple countries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.73K
Decreased by £835.17K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.3M
Decreased by £431.13K (-25%)
Total Liabilities
-£159.72K
Decreased by £331.66K (-67%)
Net Assets
£1.14M
Decreased by £99.47K (-8%)
Debt Ratio (%)
12%
Decreased by 16.13% (-57%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Patrice Jean-Philippe Hugon Appointed
4 Months Ago on 15 Apr 2025
Mr Jonathan Nicolas Alexandre Coenca (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Mr Jonathan Nicolas Alexandre Coenca Details Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr David Louis Coenca (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Jonathan Nicolas Alexandre Coenca (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Jonathan Nicolas Alexandre Coenca Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 11 March 2025
Submitted on 15 May 2025
Appointment of Mr Patrice Jean-Philippe Hugon as a director on 15 April 2025
Submitted on 15 May 2025
Change of details for Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 11 March 2025
Submitted on 15 May 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Change of details for Mr David Louis Coenca as a person with significant control on 1 September 2024
Submitted on 20 Sep 2024
Statement by Directors
Submitted on 9 May 2024
Statement of capital on 9 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 9 May 2024
Solvency Statement dated 19/04/24
Submitted on 9 May 2024
Repayment History
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