Company profile

PARK CLOSE INVESTMENTS LTD

active • ltd • C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, N15 6AA, England

Company no.03594378Officers16Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 03594378
Company Status: active
Type: ltd
Date Of Creation: 1998-07-02
Registered Office: C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, N15 6AA, England
Sic Codes: other letting and operating of own or leased real estate, management of real estate on a fee or contract basis

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

Update	Date	Recency
Accounts Submitted	1 May 2026	1 Month
TAN, Jin Resigned	3 Oct 2025	8 Months
Accounts Submitted	17 Jul 2025	10 Months
Confirmation Statement Submitted	15 Jul 2025	10 Months
Accounts Submitted	1 May 2025	1 Year
Confirmation Statement Submitted	22 Oct 2024	1 Year
TAN, Jin Appointed	15 Oct 2020	5 Years
GOODE, Rachel Louise Appointed	4 Oct 2020	5 Years
BURKE, Charles Frederick Resigned	11 Aug 2007	18 Years
MARI, Paul Vincent Appointed	7 Jul 2003	22 Years
MARI, Alfredo Domenico Resigned	2 May 2003	23 Years
MARI, Alfredo Domenico Appointed	10 Jul 2000	25 Years

Documents

Public filing documents and direct PDF links where available.

No records available.

People

Officers tied to this company.

Name	Role	Appointed
GOODE, Rachel Louise	director	2020-10-04
MARI, Paul Vincent	secretary	2007-06-30
MR PAUL VINCENT MARI	Current Secretary	2007-06-30
MARI, Paul Vincent	director	2003-07-07
MR PAUL VINCENT MARI	Current Director	2003-07-07
TAN, Jin	director	2020-10-15
LAWRENCE, Lorraine	director	2007-09-17
PATEL, Subhashchandra Manibhai	director	2000-07-10
BURKE, Charles Frederick	director	1999-07-02
WHELAN, Sinead	secretary	2003-07-07
MARI, Alfredo Domenico	secretary	2001-07-25
MARI, Alfredo Domenico	director	2000-07-10

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-07-02

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
GOODE, Rachel Louise	director	0
TAN, Jin	director	1
LAWRENCE, Lorraine	director	0
PATEL, Subhashchandra Manibhai	director	4
BURKE, Charles Frederick	director	0
MARI, Alfredo Domenico	secretary	4
MARI, Alfredo Domenico	director	4
BURKE, Charles Frederick	secretary	0
FLANAGAN, Sean Michael	secretary	1
SWIFT INCORPORATIONS LIMITED	corporate-nominee-secretary	99

Trademarks

Trademark signals matched by company name.

No records available.