PARITY BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PARITY BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARITY BIDCO LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13767968. The accounts status is FULL and accounts are next due on 31/12/2024.

PARITY BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 COPTHALL AVENUE
LONDON
EC2R 7DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JATINDER SINGH SOOMAL Sep 1982 British Director 2024-02-20 CURRENT
FIONA NORAH MCCORMICK Sep 1984 Irish Director 2023-08-25 CURRENT
MR JULIAN JAMES LAWRENCE MASTERS Jul 1973 British Director 2022-06-20 CURRENT
MR THOMAS MARTIN Jun 1989 German Director 2024-02-20 CURRENT
SEBASTIEN MARIE JULIEN BRIENS May 1973 French Director 2021-11-26 CURRENT
STEVE BURN-MURDOCH Apr 1985 British Director 2021-11-26 UNTIL 2024-02-20 RESIGNED
MISS ANTONIA DALE CHEONG Dec 1987 British Director 2022-06-20 UNTIL 2023-08-25 RESIGNED
MR THOMAS MARTIN Jun 1989 German Director 2021-11-26 UNTIL 2022-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parity Midco Limited 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Incorporations Limited 2021-11-26 - 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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