Ltd Facts The UK company register, as filed

Register entry · No. 00568554

DE PARYS INVESTMENTS LIMITED

Active Private Limited Company Incorporated 5 Jul 1956

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 6 Jul 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £303,254.

    Accounts to 30 Sep 2026 · See it
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    Trading history

    Incorporated 5 Jul 1956 (70 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. DE PARYS INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2026 (18 months) not published not published £308,672 £303,254 0
31 Mar 2025 * not published not published £31,990 £395,282 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W D Toff · Director, named in the accounts to 30 Sep 2026
  • J B Toff · Director, named in the accounts to 30 Sep 2026

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prof William Daniel Toff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Apr 2022 — August 1956 British · United Kingdom
Dr Penelope Rebecca Toff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Apr 2022 — May 1961 British · England
Dr Nicholas James Toff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Apr 2022 — May 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DE PARYS INVESTMENTS LIMITED still trading?

The register shows DE PARYS INVESTMENTS LIMITED as active.

What does DE PARYS INVESTMENTS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was DE PARYS INVESTMENTS LIMITED set up?

It was incorporated on 5 July 1956.

When are DE PARYS INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DE PARYS INVESTMENTS LIMITED's next confirmation statement due?

By 6 July 2027.

Similar companies

Same industry code (69202), active, set up around the same time. More in this industry →

  1. 00585686 GOING CONCERNS LIMITED Active Private Limited Company Inc. 18 Jun 1957 69202 · Bookkeeping activities
  2. 00578230 BOTRACO LIMITED Active Private Limited Company Inc. 11 Feb 1957 70229 · Management consultancy activities other than financial management
  3. 00575997 GREALY AND DELARGY LIMITED Active Private Limited Company Inc. 20 Dec 1956 70229 · Management consultancy activities other than financial management
  4. 00556726 VABEPA (EXPORT) LIMITED Active Private Limited Company Inc. 1 Nov 1955 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House