PARALLEL PRIVATE EQUITY MANAGERS LIMITED
In Liquidation
General Information
NAME
PARALLEL PRIVATE EQUITY MANAGERS LIMITED
COMPANY NUMBER
03453171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
15/10/1997
(27 years and 2 months old)
WEBSITE
www.parallelprivateequity.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/11/2005
02/01/2009
PARALLEL PRIVATE EQUITY LIMITED
View all previous names
BRISTOL
BS2 0HQ
49 St James's Street
London
SW1A 1JT
Telephone: 76009105
Kings Orchard
1 Queen Street
St. Philips
BRISTOL
BS2 0HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARALLEL PRIVATE EQUITY MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARALLEL PRIVATE EQUITY MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALLEL PRIVATE EQUITY MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1997 - Present (27 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
15/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/10/1997 - Present (27 years and 2 months) 15/10/1997 - Present (27 years and 2 months) 15/10/1997 - Present (27 years and 2 months) 15/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/10/1997 - Present (27 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARALLEL PRIVATE EQUITY I LIMITED | Company is dissolved | View Report |
| PARALLEL PRIVATE EQUITY II | Company is dissolved | View Report |
| PARALLEL VENTURES GENERAL PARTNER | Company is dissolved | View Report |
| PARALLEL VENTURES GENERAL PARTNER II | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 06/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/05/2016 | Graham Stewart Cox (907883170) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/10/2015 | New Board Member Graham Stewart Cox (907883170) Appointed |
| 15/10/2015 | New Board Member Neil Simon Peters (910067496) Appointed |
| 15/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 17/11/2014 | Ian David Lea Richardson (907382030) has left the board |
| 14/07/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
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