PARALLEL PRIVATE EQUITY MANAGERS LIMITED - BRISTOL


Company Profile Company Filings

Overview

PARALLEL PRIVATE EQUITY MANAGERS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
PARALLEL PRIVATE EQUITY MANAGERS LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03453171. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

PARALLEL PRIVATE EQUITY MANAGERS LIMITED - BRISTOL

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O FRP ADVISORY TRADING LTD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
PARALLEL PRIVATE EQUITY LIMITED (until 02/01/2009)
PARALLEL VENTURES MANAGERS LIMITED (until 17/11/2005)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SIMON PETERS Jul 1966 British Director 2015-10-01 CURRENT
DR PAUL MICHAEL WHITNEY May 1948 British Director 1997-10-23 CURRENT
MARC FRANCOIS CLAUDE DENTAND Apr 1964 French And Swiss Director 2003-02-13 UNTIL 2004-05-18 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1997-10-23 UNTIL 2014-10-13 RESIGNED
MR NEIL SIMON PETERS Jul 1966 British Director 2005-02-04 UNTIL 2009-01-01 RESIGNED
NICOLAS PETER MUELLER Jul 1966 Swiss Director 2003-05-08 UNTIL 2004-05-18 RESIGNED
JOHN MCCRORY Oct 1948 British Director 1999-10-18 UNTIL 2005-06-30 RESIGNED
GRANT CHARLES HAGGITH Jul 1961 British Director 1998-04-17 UNTIL 2009-01-01 RESIGNED
MR JOHN DAVID MACKIE Apr 1953 British Director 2003-02-13 UNTIL 2009-01-01 RESIGNED
MARC JEAN DANIEL LASSERRE Apr 1966 French Director 2002-07-11 UNTIL 2002-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-15 UNTIL 1997-10-23 RESIGNED
MR GRAHAM STEWART COX Oct 1963 British Director 2001-09-05 UNTIL 2009-01-01 RESIGNED
JANET MARY DUNLOP Jul 1962 British Director 1998-04-17 UNTIL 2000-10-31 RESIGNED
MR GRAHAM STEWART COX Oct 1963 British Director 2015-10-01 UNTIL 2016-05-13 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1997-10-23 UNTIL 2002-11-22 RESIGNED
PAUL BROOKS Sep 1954 British Director 1998-06-22 UNTIL 2002-04-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-15 UNTIL 1997-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parallel Private Equity Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Dr Paul Michael Whitney 2016-04-06 4/1948 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH WHITELEY TRUST LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ALLIED DOMECQ (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ALLIED DOMECQ SECOND PENSION TRUST LIMITED RUGBY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALLIED DOMECQ FIRST PENSION TRUST LIMITED RUGBY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SILVERFLEET CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRESHAM GENERAL PARTNER LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
PACUS (UK) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
PVM PARTNERSHIPS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN UK TRACKER TRUST PLC LONDON Dissolved... FULL 64301 - Activities of investment trusts
ALZHEIMER'S TRADING LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
AXA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MARLIN HOUSE LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FULCRUM PARTNERS LIMITED ROMSEY Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALLIED DOMECQ LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AUREOS ADVISERS LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
BOS EDINBURGH NO 1 LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARALLEL PRIVATE EQUITY MANAGERS LIMITED 2022-08-26 31-12-2021 £3,114,430 equity
Micro-entity Accounts - PARALLEL PRIVATE EQUITY MANAGERS LIMITED 2021-09-29 31-12-2020 £3,057,242 equity

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TRIBAL DYNAMICS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLASS MEASURES LIMITED BRISTOL Active DORMANT 85600 - Educational support services
TRIBAL DYNAMICS HOLDINGS LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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EMPOWERING EDUCATION INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
BEVAN BRITTAN LLP BRISTOL Active FULL None Supplied