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 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.
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 |