PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559738. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

PARALLEL PRIVATE EQUITY HOLDINGS 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 LIMITED KINGS ORCHARD
BRISTOL
AVON
BS2 0HQ

This Company Originates in : United Kingdom

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
DR PAUL MICHAEL WHITNEY May 1948 British Director 2002-12-06 CURRENT
MR NEIL SIMON PETERS Jul 1966 British Director 2005-02-04 CURRENT
LAURENCE RICHARD O'CONNELL Feb 1958 British Director 2004-06-21 UNTIL 2004-12-28 RESIGNED
NICOLAS PETER MUELLER Jul 1966 Swiss Director 2003-05-08 UNTIL 2004-05-18 RESIGNED
JOHN MCCRORY Oct 1948 British Director 2002-12-06 UNTIL 2005-06-30 RESIGNED
MR JOHN DAVID MACKIE Apr 1953 British Director 2003-05-08 UNTIL 2011-12-31 RESIGNED
GRANT CHARLES HAGGITH Jul 1961 British Director 2002-12-06 UNTIL 2012-06-30 RESIGNED
MARC FRANCOIS CLAUDE DENTAND Apr 1964 French And Swiss Director 2003-05-08 UNTIL 2004-05-18 RESIGNED
MR GRAHAM STEWART COX Oct 1963 British Director 2002-12-06 UNTIL 2016-05-13 RESIGNED
BRIAN COLLETT Jan 1943 British Nominee Director 2002-10-10 UNTIL 2002-12-06 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 2002-10-10 UNTIL 2002-12-06 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 2002-12-06 UNTIL 2014-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Samuel Harries 2016-04-06 1/1971 London   Ownership of shares 75 to 100 percent as trust
Mr Paul Michael Whitney 2016-04-06 5/1948 Bristol   Avon Significant influence or control
Mr Mark Baldwin 2016-04-06 1/1963 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC BRISTOL ... FULL 64999 - Financial intermediation not elsewhere classified
STAMFORD ASSOCIATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL DYNAMICS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
MITHRAS INVESTMENT TRUST PLC 1 QUEEN STREET ... GROUP 64301 - Activities of investment trusts
ELIJO LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MAN VALUATION SERVICES LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MAN MASH LIMITED LONDON ... FULL 70100 - Activities of head offices
BARONSMEAD VCT PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
BERRYLANDS NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
PARALLEL PRIVATE EQUITY MANAGERS LIMITED BRISTOL ... MICRO ENTITY 64303 - Activities of venture and development capital companies
MAN INVESTMENTS (UK) LIMITED BRISTOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAN-AHL (USA) LIMITED BRISTOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAN GROUP INVESTMENTS LIMITED BRENTWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPITAL FOR ENTERPRISE LIMITED SHEFFIELD Active -... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED SHEFFIELD Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
STAMFORD ASSOCIATES (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARALLEL PRIVATE EQUITY HOLDINGS LIMITED 2022-06-29 31-12-2021 £54,745 equity
Micro-entity Accounts - PARALLEL PRIVATE EQUITY HOLDINGS LIMITED 2021-09-29 31-12-2020 £54,744 equity
Micro-entity Accounts - PARALLEL PRIVATE EQUITY HOLDINGS LIMITED 2020-12-22 31-12-2019 £54,744 equity

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TRIBAL DYNAMICS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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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