PARALLEL VENTURES GENERAL PARTNER - EDINBURGH


Company Profile Company Filings

Overview

PARALLEL VENTURES GENERAL PARTNER is a Private Unlimited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PARALLEL VENTURES GENERAL PARTNER was incorporated 26 years ago on 15/08/1997 and has the registered number: SC177988. The accounts status is MICRO ENTITY.

PARALLEL VENTURES GENERAL PARTNER - EDINBURGH

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 31/12/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2022 01/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SIMON PETERS Jul 1966 British Director 2005-02-04 CURRENT
DR PAUL MICHAEL WHITNEY May 1948 British Director 1997-10-23 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1997-08-15 UNTIL 1997-10-23 RESIGNED
MR JOHN DAVID MACKIE Apr 1953 British Director 2005-07-04 UNTIL 2011-12-31 RESIGNED
GRANT CHARLES HAGGITH Jul 1961 British Director 1998-04-08 UNTIL 2012-06-30 RESIGNED
JANET MARY DUNLOP Jul 1962 British Director 1998-04-08 UNTIL 2000-10-31 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1997-10-23 UNTIL 2002-11-22 RESIGNED
MR GRAHAM STEWART COX Oct 1963 British Director 2001-12-04 UNTIL 2016-05-13 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1997-10-23 UNTIL 2014-10-13 RESIGNED
WJB (DIRECTORS) LIMITED Apr 1993 Nominee Director 1997-08-15 UNTIL 1997-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Whitney 2016-04-06 5/1948 London   Significant influence or control
Parallel Private Equity Ii 2016-04-06 London   Ownership of shares 75 to 100 percent

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
EQUISTONE PARTNERS EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
CLINK STREET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ABERDEEN UK TRACKER TRUST PLC LONDON Dissolved... FULL 64301 - Activities of investment trusts
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
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
PARALLEL VENTURES NOMINEES NO. 2 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64303 - Activities of venture and development capital companies
PARALLEL VENTURES NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED BRISTOL ... MICRO ENTITY 64303 - Activities of venture and development capital companies
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
ST JAMES III LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
PARALLEL PRIVATE EQUITY LLP BRISTOL ... TOTAL EXEMPTION FULL None Supplied
PARALLEL VENTURES GENERAL PARTNER II EDINBURGH Dissolved... MICRO ENTITY 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARALLEL VENTURES GENERAL PARTNER 2023-01-19 31-12-2021 £1,512,915 equity
Micro-entity Accounts - PARALLEL VENTURES GENERAL PARTNER 2021-09-29 31-12-2020 £1,583,517 equity
Micro-entity Accounts - PARALLEL VENTURES GENERAL PARTNER 2020-12-22 31-12-2019 £1,634,114 equity

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