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 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
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 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 |
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 |