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Parnasa Investments Holding Limited

Parnasa Investments Holding Limited is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. Parnasa Investments Holding Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15301917
Private limited company
Age
1 year 11 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 22 November 2025 (10 days remaining)
Address
10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was C/O Edmans & Co 16 High Holborn London WC1V 6BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Feb 1990
Mr Oleg Rybalov
PSC • Portuguese • Lives in Portugal • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
15 Henshaw Street Limited
Mihails Suliks and Igor Matrosov are mutual people.
Active
G.H.E.Phillips(Fabrics)Limited
Igor Matrosov is a mutual person.
Active
Status Quo Capital Ltd
Igor Matrosov is a mutual person.
Active
Parnasa Investments Management Limited
Mihails Suliks is a mutual person.
Active
Principal International Holdings Limited
Igor Matrosov is a mutual person.
Active
Abbeygate Chester Limited
Igor Matrosov is a mutual person.
Active
Financials
Parnasa Investments Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mihails Suliks Resigned
1 Year 5 Months Ago on 28 May 2024
Mr Igor Matrosov Appointed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mihails Suliks Appointed
1 Year 9 Months Ago on 9 Feb 2024
Evgeny Mulyukov (PSC) Resigned
1 Year 9 Months Ago on 9 Feb 2024
Evgeny Mulyukov Resigned
1 Year 9 Months Ago on 9 Feb 2024
Incorporated
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Mihails Suliks as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Igor Matrosov as a director on 28 May 2024
Submitted on 18 Jun 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Registered office address changed from C/O Edmans & Co 16 High Holborn London WC1V 6BX United Kingdom to 10-12 Bourlet Close London W1W 7BR on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Evgeny Mulyukov as a director on 9 February 2024
Submitted on 12 Feb 2024
Cessation of Evgeny Mulyukov as a person with significant control on 9 February 2024
Submitted on 12 Feb 2024
Appointment of Mihails Suliks as a director on 9 February 2024
Submitted on 12 Feb 2024
Incorporation
Submitted on 22 Nov 2023
Repayment History
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